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General Meetings of Shareholders6925USHIO INC.Electrical Equipment and Precision Instruments

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

The proposed agenda for the 63rd Annual General Meeting of Shareholders includes the year-end dividend, the election of directors, and the election of directors serving as Audit and Supervisory Committee Members. The number of directors is expected to change from 7 to 6, and the number of directors serving as Audit and Supervisory Committee Members from 4 to 3.

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Resolutions for the General Meeting of Shareholders

Annual (63rd)
2026
Jun 29
Date and time(Monday)26 days from this disclosure to the meeting
Matters for resolution3 items

  1. Appropriation of surplus

  2. Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members

  3. Election of 3 Directors who are Audit & Supervisory Committee Members

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
9Nominees
1New
7Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (63rd)
Date and time10:00 a.m., 29 June 2026 (Monday)
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members
Shareholder ProposalNo
Director nominee9 director candidates (including 1 new candidate and 7 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 reduction is intended to reflect the overall composition of the Board of Directors. The year-end dividend is based on the basic policy of providing stable returns to shareholders, taking into consideration business performance and future business development, among other factors.

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Notice of Convocation of the 63rd Ordinary General Meeting of Shareholders | USHIO INC. (6925) timely disclosure | Komori