Komori
General Meetings of Shareholders7217TEIN,INC.Automobiles and transportation equipment

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

At the 43rd Annual General Meeting of Shareholders, the Company will submit proposals for a year-end dividend of ¥16 per share, the election of 1 director, and the election of 1 Audit & Supervisory Board Member. The director candidate is a new outside candidate, and the Audit & Supervisory Board Member candidate is an outside member standing for re-election.

Worth reading
50Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
16
¥ per share
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (43rd)
2026
Jun 25
Date and time(Thursday), 10:00 a.m.21 days from this disclosure to the meeting
Matters for resolution3 items

  1. Appropriation of surplus

  2. Election of 1 director

  3. Election of 1 corporate auditor

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
1Nominees
1New
1Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (43rd)
Date and time25 June 2026 (Thursday), 10:00 a.m.
Matters for resolutionAppropriation of surplus, Election of 1 director, Election of 1 corporate auditor
Shareholder ProposalNo
Director nominee1 candidate, including 1 new candidate and 1 outside candidate
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 proposals are based on the Company's basic policy of paying continuous and stable dividends, under which it regards the return of profits to shareholders as an important management issue and comprehensively considers consolidated results, the payout ratio, retained earnings and other factors. The director election is intended to fill the vacancy left by a director who resigned. The Audit & Supervisory Board Member election is being held because the term of office of 1 member will expire.

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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 | TEIN,INC. (7217) timely disclosure | Komori