Komori
Other Disclosures6875MegaChips CorporationElectrical Equipment and Precision Instruments

Notice Regarding the Provision of Electronic Gift Cards for Exercising Voting Rights

For the annual general meeting of shareholders scheduled for 26 June 2026, the Company will implement a program to provide shareholders who exercise their voting rights online by the deadline and complete a questionnaire with an electronic gift worth ¥500, regardless of whether they vote for or against the proposals.

Worth reading
41Recurring
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
500
yen equivalent
Wording
Conditional
How definitive the wording is.

Announced details

Electronic gift
Applicable field (uses covered by this announcement)

Exercise of voting rights at the general meeting of shareholders and promotion of advance voting online

Launch dateApproximately two weeks after the 36th Annual General Meeting of Shareholders scheduled for 26 June 2026 (予定)
Offering price

¥500 equivalent

The company does not address Contract Value / Impact on Business Performance.

Announced details
ItemDetails
Names of Products / Services CoveredElectronic gift
Offering price¥500 equivalent
Launch dateApproximately two weeks after the 36th Annual General Meeting of Shareholders scheduled for 26 June 2026 (予定)
Applicable areaExercise of voting rights at the general meeting of shareholders and promotion of advance voting online
Items this document does not state (14)
CounterpartyCounterparty overviewRelationship with the CompanyContract ValueContract DateAward/certification nameAwarding / certifying bodyRegistration number and expiry dateLocationLocation scaleQuantitative EffectsUsage historyImpact on Business PerformanceSource

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 promote the exercise of voting rights at the general meeting of shareholders and advance voting online in advance

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 Regarding the Provision of Electronic Gift Cards for Exercising Voting Rights | MegaChips Corporation (6875) timely disclosure | Komori