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General Meetings of Shareholders6894PULSTEC INDUSTRIAL CO.,LTD.Electrical Equipment and Precision Instruments

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The 57th Annual General Meeting of Shareholders will be held on 19 June 2026, at which a dividend of ¥85 per common share, totaling ¥116.2851 million, is being proposed as an appropriation of surplus.

Worth reading
37Immaterial
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
85
Yen/share
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (57th)
2026
Jun 19
Date and time24 days from this disclosure to the meeting
Matters for resolution1 item
  1. Appropriation of surplus

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (57th)
Date and time2:00 p.m., Friday, 19 June 2026
Matters for resolutionAppropriation of surplus
Shareholder ProposalNo
Items this document does not state (2)
Director nomineePercentage 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.

Based on the basic policy of continuing to provide stable returns to shareholders and allocating retained funds to new businesses, the development of new products and technologies, capital investment, human resources and other purposes, after comprehensively considering the business environment and other factors.

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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 Annual General Meeting of Shareholders | PULSTEC INDUSTRIAL CO.,LTD. (6894) timely disclosure | Komori