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General Meetings of Shareholders6920Lasertec CorporationElectric appliances and precision instruments

Notice of Convocation of the 63rd Ordinary General Meeting of Shareholders

The 63rd Annual General Meeting of Shareholders will be held on 26 September 2025, with proposals on dividends, the election of directors, directors' bonuses and amendments to the stock compensation plan. All 8 directors are expected to be re-elected, including 4 outside directors.

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Resolutions for the General Meeting of Shareholders

Annual (63rd)
2025年
9月26日
Date and time（金曜日）午後2時（受付開始：午後1時）29 days from this disclosure to the meeting
Matters for resolution4 items

  1. Disposition of surplus

  2. Election of 8 directors

  3. Payment of directors’ bonuses

  4. 取締役に対する譲渡制限付株式ユニット制度導入および譲渡制限付株式報酬制度の改定の件

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
8Nominees
0New
4Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (63rd)
Date and time2025年9月26日（金曜日）午後2時（受付開始：午後1時）
Matters for resolutionProposal No. 1: Disposition of surplus, Proposal No. 2: Election of 8 directors, Proposal 3: Payment of directors’ bonuses, 第4号議案 取締役に対する譲渡制限付株式ユニット制度導入および譲渡制限付株式報酬制度の改定の件
Shareholder ProposalNone (not specified)
Director nominee8 candidates, including 0 new candidates and 4 outside directors
Items this document does not state (1)
Percentage voting in favor

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The reasons the company gives

The company's own explanation, not something inferred from the numbers.

株主総会を開催し、記載された各議案について株主の承認を求めるため。株式報酬制度の改定については、RSの譲渡制限解除時の納税資金確保と制度運用性の向上を目的としている。

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Notice of Convocation of the 63rd Ordinary General Meeting of Shareholders | Lasertec Corporation (6920) timely disclosure | Komori