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General Meetings of Shareholders6947ZUKEN INC.Electrical Equipment and Precision Instruments

Materials for the 50th Annual General Meeting of Shareholders in 2026

Among the matters subject to electronic provision for the 50th Annual General Meeting of Shareholders, the Company disclosed the internal control report, consolidated notes and non-consolidated notes, which are not included in documents delivered pursuant to a request for paper copies.

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Resolutions for the General Meeting of Shareholders

Annual / 50th
2026
Jun 26
Date and time(start time: Not disclosed)28 days from this disclosure to the meeting
Matters for resolution1 item
  1. Matters concerning dividends on common shares (proposed agenda items include retained earnings, total dividends of ¥3,161.364 million and a dividend of ¥150 per share)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual / 50th
Date and time26 June 2026 (start time: Not disclosed)
Matters for resolutionMatters concerning dividends on common shares (proposed agenda items include retained earnings, total dividends of ¥3,161.364 million and a dividend of ¥150 per share)
Items this document does not state (3)
Shareholder ProposalDirector nomineePercentage 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.

These matters are not included in the documents delivered to shareholders who have requested paper copies, in accordance with applicable laws and regulations and the Articles of Incorporation.

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Materials for the 50th Annual General Meeting of Shareholders in 2026 | ZUKEN INC. (6947) timely disclosure | Komori