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General Meetings of Shareholders6951JEOL Ltd.Electrical Equipment and Precision Instruments

Electronic Provision Materials for the 2026 Annual General Meeting of Shareholders

Of the matters subject to electronic provision for the Annual General Meeting of Shareholders, the consolidated and non-consolidated statements of changes in shareholders’ equity and the notes have been omitted from the documents to be delivered and will be provided electronically only. In addition, the transfer of the medical equipment business to a new company through a company split and the transfer of all shares in that company to Sysmex are disclosed as a subsequent event.

Worth reading
38Recurring
Scored from 1 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
14926
¥ million (medical equipment business revenue for the fiscal year ending March 2026)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (79th)
Matters for resolution1 item
  1. Matters concerning a dividend on common shares scheduled for resolution at the Annual General Meeting of Shareholders to be held on 25 June 2026 (proposal number and formal proposal title not disclosed)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (79th)
Matters for resolutionMatters concerning a dividend on common shares scheduled for resolution at the Annual General Meeting of Shareholders to be held on 25 June 2026 (proposal number and formal proposal title not disclosed)
Items this document does not state (4)
Date and timeShareholder 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.

The omission from the delivered documents is based on the provisions of applicable laws and regulations and the Articles of Incorporation. The disclosure of the transfer of the medical equipment business provides the facts of the company split and share transfer, together with the related accounting information.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Electronic Provision Materials for the 2026 Annual General Meeting of Shareholders | JEOL Ltd. (6951) timely disclosure | Komori