Komori
General Meetings of Shareholders6806HIROSE ELECTRIC CO.,LTD.Electrical Equipment and Precision Instruments

Notice of Convocation of the 2026 (79th Fiscal Year) Annual General Meeting of Shareholders and Shareholders’ Meeting Materials

The 79th Annual General Meeting of Shareholders will be held on 25 June 2026, with proposals for the year-end dividend and the election of 10 directors. All director candidates are standing for re-election, including 4 outside directors.

Worth reading
50Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
260
Yen per share (final dividend)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (79th fiscal year)
2026
Jun 25
Date and time(Thursday), 10:00 a.m. (受付開始: 9:00 a.m.)24 days from this disclosure to the meeting
Matters for resolution2 items
  1. Distribution of surplus

  2. Election of 10 directors (excluding 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 nominee
10Nominees
0New
4Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (79th fiscal year)
Date and time25 June 2026 (Thursday), 10:00 a.m. (受付開始: 9:00 a.m.)
Matters for resolutionProposal 1: Distribution of surplus, Proposal No. 2: Election of 10 directors (excluding directors who are Audit and Supervisory Committee members)
Shareholder ProposalNo
Director nominee10, including 0 new and 4 outside directors
Items this document does not state (1)
Percentage 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.

The year-end dividend will be determined by comprehensively considering business performance and the business environment, with the basic policy of maintaining stable dividends for shareholders. Regarding the director candidates, the Audit and Supervisory Committee has determined that all candidates are suitable after considering each candidate’s performance of duties and business results.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice of Convocation of the 2026 (79th Fiscal Year) Annual General Meeting of Shareholders and Shareholders’ Meeting Materials | HIROSE ELECTRIC CO.,LTD. (6806) timely disclosure | Komori