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General Meetings of Shareholders6803TEAC CORPORATIONElectrical Equipment and Precision Instruments

Notice of Convocation of the 76th Annual General Meeting of Shareholders

The 76th Annual General Meeting of Shareholders will be held on 21 June 2024, with proposals concerning the year-end dividend and the election of 6 directors. The director nominees include 1 additional outside director.

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Resolutions for the General Meeting of Shareholders

Annual, 76th
2024年
6月21日
Date and time（金曜日）午前10時24 days from this disclosure to the meeting
Matters for resolution3 items

  1. Appropriation of surplus

  2. Election of 3 directors (excluding directors who are Audit & Supervisory Committee members)

  3. Election of 3 Directors who are Audit and Supervisory Committee Members

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nomineeNumber of candidates 6名（第2号議案3名、第3号議案3名） / New 2 / Outside 3
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 76th
Date and time2024年6月21日（金曜日）午前10時
Matters for resolutionProposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 3 directors (excluding directors who are Audit & Supervisory Committee members), Proposal No. 3: Election of 3 Directors who are Audit and Supervisory Committee Members
Shareholder ProposalNo
Director nomineeNumber of candidates 6名（第2号議案3名、第3号議案3名） / New 2 / Outside 3
Items this document does not state (1)
Percentage voting in favor

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The company's own explanation, not something inferred from the numbers.

取締役選任については「経営体制の一層の充実を図るため、女性社外取締役1名を増員」すると説明している。配当については、自己資本比率25％超の目安を達成し、業績および今後の事業展開とのバランスを考慮したとしている。

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Notice of Convocation of the 76th Annual General Meeting of Shareholders | TEAC CORPORATION (6803) timely disclosure | Komori