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General Meetings of Shareholders6908IRISO ELECTRONICS CO.,LTD.Electrical Equipment and Precision Instruments

Notice of Convocation of the 2026 Annual General Meeting of Shareholders (English Notice of Convocation of the 60th Annual General Meeting of Shareholders)

The 60th Annual General Meeting of Shareholders will be held on 23 June 2026, with proposals for the payment of dividends from surplus and the election of 8 directors. Due to delays in finalizing the financial results, the matters for reporting will not be addressed on the day and are scheduled to be reported at a continued meeting to be held at a later date.

Worth reading
54Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
100
Yen per share (final dividend)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (60th)
2026
Jun 23
Date and time10:00 (Japan time)25 days from this disclosure to the meeting
Matters for resolution4 items

  1. Distribution of Surplus

  2. Election of Four (4) Directors (excluding Directors who are Audit and Supervisory Committee Members)

  3. Election of Four (4) Directors who are Audit and Supervisory Committee Members

  4. Proposal (delegation to the Board of Directors of authority to determine the date, time and venue of the continued meeting at which the matters for reporting will be addressed)

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
8Nominees
1New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (60th)
Date and time23 June 2026 10:00 (Japan time)
Matters for resolutionProposal 1: Distribution of Surplus, Proposal 2: Election of Four (4) Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal 3: Election of Four (4) Directors who are Audit and Supervisory Committee Members, Proposal (delegation to the Board of Directors of authority to determine the date, time and venue of the continued meeting at which the matters for reporting will be addressed)
Shareholder ProposalNone (not specified)
Director nominee8 candidates (1 new, 3 outside directors)
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.

The financial closing procedures required additional time to finalize the financial figures following receipt of the investigation report from the third-party committee, making it impossible to report the matters for reporting at the Annual General Meeting of Shareholders. The payment of dividends from surplus was determined after comprehensively considering stable returns to shareholders, the business environment, business performance, shareholder expectations, and the strengthening of the financial base over the medium to long term.

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders (English Notice of Convocation of the 60th Annual General Meeting of Shareholders) | IRISO ELECTRONICS CO.,LTD. (6908) timely disclosure | Komori