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General Meetings of Shareholders7218TANAKA SEIMITSU KOGYO CO.,LTD.Automobiles and transportation equipment

Notice of the 75th Annual General Meeting of Shareholders (English translation of the Notice of Convocation of the 75th Annual General Meeting of Shareholders)

The 75th Annual General Meeting of Shareholders will be held on 24 June 2026. The agenda includes proposals concerning the appropriation of surplus and the election of 5 directors.

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Scored from 3 of 4 sections
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Resolutions for the General Meeting of Shareholders

Annual (75th)
2026
Jun 24
Date and time(Wednesday)21 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of Surplus

  2. Election of Five Directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee5 (new and outside directors: not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (75th)
Date and time10:00 a.m. (JST), 24 June 2026 (Wednesday)
Matters for resolutionProposal No. 1: Appropriation of Surplus, Proposal No. 2: Election of Five Directors
Shareholder ProposalNo
Director nominee5 (new and outside directors: 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 inform shareholders of the proposals in connection with the Annual General Meeting of Shareholders and provide guidance on exercising voting rights in advance.

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Notice of the 75th Annual General Meeting of Shareholders (English translation of the Notice of Convocation of the 75th Annual General Meeting of Shareholders) | TANAKA SEIMITSU KOGYO CO.,LTD. (7218) timely disclosure | Komori