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General Meetings of Shareholders6832AOI ELECTRONICS CO.,LTD.Electrical Equipment and Precision Instruments

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The 58th Annual General Meeting of Shareholders will be held on 25 June 2026, at which shareholders will be asked to approve the disposition of surplus and the election of 5 directors.

Worth reading
47Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
5
Directors (director candidates)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (58th)
2026
Jun 25
Date and time23 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of surplus

  2. Election of 5 directors (excluding directors who are Audit and Supervisory Committee members)

Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee5 people. Number of new candidates: Not disclosed; number of outside candidates: Not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (58th)
Date and time10:00 a.m., Thursday, 25 June 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 directors (excluding directors who are Audit and Supervisory Committee members)
Shareholder ProposalNone
Director nominee5 people. Number of new candidates: Not disclosed; number of outside candidates: Not disclosed
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.

To hold the Annual General Meeting of Shareholders and submit the proposals for approval.

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.
Notice of Convocation of the 2026 Annual General Meeting of Shareholders | AOI ELECTRONICS CO.,LTD. (6832) timely disclosure | Komori