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General Meetings of Shareholders6989HOKURIKU ELECTRIC INDUSTRY CO.,LTD.Electrical Equipment and Precision Instruments

Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials

The company is proposing that shareholders convene the 92nd Annual General Meeting of Shareholders, elect 6 directors, and approve the partial revision and continuation of its takeover response policy. It is also proposing a policy change from annual to semiannual dividends starting in the fiscal year ending March 2027.

Worth reading
74In focus
Scored from 2 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
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Wording
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Resolutions for the General Meeting of Shareholders

Annual (92nd)
2026
Jun 26
Date and time23 days from this disclosure to the meeting
Matters for resolution2 items
  1. Proposal for the election of 6 directors (excluding directors who are Audit and Supervisory Committee members)

  2. Proposal for the partial revision and continuation of the policy for responding to large-scale purchases of the company's shares (takeover response policy)

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee6, including new: Not disclosed; outside: Not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (92nd)
Date and time10:00 a.m., Friday, 26 June 2026
Matters for resolutionProposal for the election of 6 directors (excluding directors who are Audit and Supervisory Committee members), Proposal for the partial revision and continuation of the policy for responding to large-scale purchases of the company's shares (takeover response policy)
Shareholder ProposalNo
Director nominee6, including new: Not disclosed; outside: Not disclosed
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 elect directors and partially revise and continue the takeover response policy. The change to semiannual dividends is intended to expand opportunities to return profits to shareholders.

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 2026 Annual General Meeting of Shareholders and Meeting Materials | HOKURIKU ELECTRIC INDUSTRY CO.,LTD. (6989) timely disclosure | Komori