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General Meetings of Shareholders6804Hosiden CorporationElectrical Equipment and Precision Instruments

Matters Subject to Electronic Provision for the 76th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

The consolidated and non-consolidated notes and the statement of changes in shareholders’ equity, which were omitted from the paper notice of the 76th Annual General Meeting of Shareholders, were disclosed as matters subject to electronic provision. The disclosure also describes changes to the presentation of reportable segments, including the change from “Display Components” to “Composite Components and Other.”

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Resolutions for the General Meeting of Shareholders

Annual (76th Fiscal Year)
2026
Jun 25
Date and time(start time: Not disclosed)23 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal concerning dividends on common shares (title: not disclosed)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (76th Fiscal Year)
Date and time25 June 2026 (start time: Not disclosed)
Matters for resolutionProposal concerning dividends on common shares (title: not disclosed)
Items this document does not state (3)
Shareholder ProposalDirector nomineePercentage voting in favor

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

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

Under applicable laws and Article 14, Paragraph 2 of the Company’s Articles of Incorporation, these matters are provided electronically rather than included in the documents delivered to shareholders who requested paper documents. The reason for the change in reportable segments is a partial revision to the performance management classifications and a review of the segment classifications of certain products.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Matters Subject to Electronic Provision for the 76th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | Hosiden Corporation (6804) timely disclosure | Komori