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General Meetings of Shareholders6853KYOWA ELECTRONIC INSTRUMENTS CO.,LTD.Electrical equipment and precision instruments

Notice of Convocation of the 2025 Annual General Meeting of Shareholders and Meeting Materials

For the 78th Annual General Meeting of Shareholders, proposals have been submitted concerning the payment of a year-end dividend and the election of 7 directors. There are 6 director nominees, comprising 5 directors who are not Audit and Supervisory Committee members and 1 Audit and Supervisory Committee member, and all are candidates for reappointment.

Worth reading
47Recurring
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
12
Yen per share (final dividend)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (78th term)
2025年
3月27日
Date and time午前10時22 days from this disclosure to the meeting
Matters for resolution3 items

  1. Appropriation of surplus

  2. Election of 6 directors (excluding directors who are Audit and Supervisory Committee members)

  3. Election of 1 director who is an Audit and Supervisory Committee Member

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee7名（第2号議案6名、第3号議案1名）、うち新任0名・社外2名
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (78th term)
Date and time2025年3月27日 午前10時
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 6 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 3: Election of 1 director who is an Audit and Supervisory Committee Member
Shareholder ProposalNo
Director nominee7名（第2号議案6名、第3号議案1名）、うち新任0名・社外2名
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.

内部留保を充実させて事業基盤強化・将来の事業展開に備えるとともに、株主への安定的かつ業績を反映した適正な利益還元を行うため。

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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 2025 Annual General Meeting of Shareholders and Meeting Materials | KYOWA ELECTRONIC INSTRUMENTS CO.,LTD. (6853) timely disclosure | Komori