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General Meetings of Shareholders6882Sansha Electric Manufacturing Co.,Ltd.Electrical Equipment and Precision Instruments

Notice Concerning the Election of Directors and the Election of Substitute Audit & Supervisory Board Members

The election of 6 directors and 1 substitute Audit & Supervisory Board Member will be submitted for approval at the Annual General Meeting of Shareholders scheduled for 24 June 2026. All director candidates are standing directors seeking reappointment, including 2 outside directors.

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Resolutions for the General Meeting of Shareholders

Annual (92nd fiscal year)
2026
Jun 24
Date and time(start time: Not disclosed)47 days from this disclosure to the meeting
Matters for resolution2 items
  1. Director candidate

  2. Names, biographies and other information on the substitute Audit & Supervisory Board Member candidate

Director nominee
6Nominees
0New
2Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (92nd fiscal year)
Date and time24 June 2026 (start time: Not disclosed)
Matters for resolutionDirector candidate, Names, biographies and other information on the substitute Audit & Supervisory Board Member candidate
Director nominee6, including 0 new candidates and 2 outside directors
Items this document does not state (2)
Shareholder ProposalPercentage voting in favor

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The reasons the company gives

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The Board of Directors resolved the candidates for director and substitute Audit & Supervisory Board Member to be submitted for approval at the Annual General Meeting of Shareholders. The reasons for election of each candidate are not provided.

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Notice Concerning the Election of Directors and the Election of Substitute Audit & Supervisory Board Members | Sansha Electric Manufacturing Co.,Ltd. (6882) timely disclosure | Komori