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General Meetings of Shareholders7215FALTEC Co.,Ltd.Automobiles and transportation equipment

Notice of Convocation of the 22nd Annual General Meeting of Shareholders

For the 22nd Annual General Meeting of Shareholders, proposals will be submitted concerning amendments to the Articles of Incorporation and the election of directors, audit & supervisory board members and others. No year-end dividend will be paid pursuant to a resolution of the Board of Directors.

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Resolutions for the General Meeting of Shareholders

Annual (22nd)
2026
Jun 22
Date and time(Monday) (受付開始: 9:30 a.m.)24 days from this disclosure to the meeting
Matters for resolution4 items
  1. Partial Amendment to the Articles of Incorporation

  2. Election of 9 Directors

  3. Election of 2 Audit & Supervisory Board Members

  4. Election of 1 Substitute Audit & Supervisory Board Member

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
9Nominees
2New
2Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (22nd)
Date and time10:00 a.m. on 22 June 2026 (Monday) (受付開始: 9:30 a.m.)
Matters for resolutionProposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 9 Directors, Proposal No. 3: Election of 2 Audit & Supervisory Board Members, Proposal No. 4: Election of 1 Substitute Audit & Supervisory Board Member
Shareholder ProposalNo
Director nominee9, including 2 new and 2 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.

The amendments to the Articles of Incorporation are intended to establish a system for electing alternate audit & supervisory board members and to prescribe their terms of office in case the number of audit & supervisory board members falls below the number required by law. The decision not to pay a dividend was made after taking into account the results of operations and financial condition for the fiscal year.

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Notice of Convocation of the 22nd Annual General Meeting of Shareholders | FALTEC Co.,Ltd. (7215) timely disclosure | Komori