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General Meetings of Shareholders6952CASIO COMPUTER CO.,LTD.Electrical Equipment and Precision Instruments

Notice of Convocation of the 70th Ordinary General Meeting of Shareholders and Shareholders’ Meeting Materials

The 70th Annual General Meeting of Shareholders will be held on 26 June 2026, with proposals submitted for the appropriation of surplus, the election of 6 directors, and the election of 1 substitute director who is an Audit and Supervisory Committee member. The number of director candidates will increase from 5 to 6, and the number of outside directors is scheduled to increase by 1.

Worth reading
56In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
1
Increase in the number of outside directors (people)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual / 70th
2026
Jun 26
Date and time(registration opens at 9:00 a.m.)24 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 1 alternate director who is an Audit and Supervisory Committee Member

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
6Nominees
1New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual / 70th
Date and time10:00 a.m. on Friday, 26 June 2026 (registration opens at 9:00 a.m.)
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member
Shareholder ProposalNo
Director nominee6 people (including 1 new candidate and 3 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 strengthen the corporate governance structure.

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.
Notice of Convocation of the 70th Ordinary General Meeting of Shareholders and Shareholders’ Meeting Materials | CASIO COMPUTER CO.,LTD. (6952) timely disclosure | Komori