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General Meetings of Shareholders6946Nippon Avionics Co.,Ltd.Electrical Equipment and Precision Instruments

Notice of Convocation of the 76th Annual General Meeting of Shareholders

The 76th Annual General Meeting of Shareholders will be held on 19 June 2026, and 3 proposals will be submitted: appropriation of surplus and the election of directors. All director candidates are standing for re-election, and 4 of the 6 outside director candidates will be outside directors.

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Resolutions for the General Meeting of Shareholders

Annual, 76th
2026
Jun 19
Date and time25 days from this disclosure to the meeting
Matters for resolution3 items

  1. Appropriation of surplus

  2. Election of 4 Directors (excluding Directors who are Audit and 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
7Nominees
0New
4Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 76th
Date and time10:00 a.m. on Friday, 19 June 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 4 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members
Shareholder ProposalNo
Director nominee7 candidates, including 0 new candidates and 4 outside candidates
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 notify shareholders of the General Meeting of Shareholders and seek approval for each proposal. The appropriation of surplus takes into account the Company's performance for the current fiscal year and future business development, among other factors.

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Notice of Convocation of the 76th Annual General Meeting of Shareholders | Nippon Avionics Co.,Ltd. (6946) timely disclosure | Komori