Komori
General Meetings of Shareholders6912KIKUSUI HOLDINGS CORPORATIONElectrical Equipment and Precision Instruments

Notice of Convocation of the 75th Annual General Meeting of Shareholders

The notice sets out the convening of the 75th Annual General Meeting of Shareholders and a proposal to re-elect 4 Directors, excluding Directors who are Audit & Supervisory Committee Members. It also states the policy of paying a year-end dividend of ¥69 per share in total, comprising the ordinary dividend plus a ¥10 commemorative dividend marking the 75th anniversary of the Company's founding.

Worth reading
42Recurring
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
10
¥ per share (anniversary dividend)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (75th)
2026
Jun 25
Date and time23 days from this disclosure to the meeting
Matters for resolution1 item
  1. Election of 4 directors, excluding directors who are Audit and Supervisory Committee members

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
4Nominees
0New
1Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (75th)
Date and time10:00 a.m., Thursday, 25 June 2026
Matters for resolutionElection of 4 directors, excluding directors who are Audit and Supervisory Committee members
Shareholder ProposalNo
Director nominee4 candidates, including 0 new candidates and 1 outside director candidate
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.

To mark the Company's 75th anniversary and express appreciation to shareholders.

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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 75th Annual General Meeting of Shareholders | KIKUSUI HOLDINGS CORPORATION (6912) timely disclosure | Komori