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General Meetings of Shareholders7238AKEBONO BRAKE INDUSTRY CO.,LTD.Automobiles and transportation equipment

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

The date and agenda for the 125th Annual General Meeting of Shareholders have been announced. In addition to the election of 5 Directors, a proposal has been submitted to raise the compensation limit for performance-linked stock options.

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Resolutions for the General Meeting of Shareholders

Annual (125th)
2026
Jun 24
Date and time(Wednesday), 10:00 a.m. (registration opens at 9:00 a.m.)27 days from this disclosure to the meeting
Matters for resolution3 items

  1. Election of 4 directors, excluding directors who are Audit & Supervisory Committee members

  2. Election of 1 Director who is an Audit and Supervisory Committee Member

  3. Determination of the amount and specific terms of compensation, etc., relating to stock acquisition rights issued as share-based stock options for Directors (excluding Directors who are Audit & Supervisory Committee Members and non-executive Directors among the other Directors)

Shareholder Proposal

None (company proposals only)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee5 people: 2 new candidates and 1 outside candidate.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (125th)
Date and time24 June 2026 (Wednesday), 10:00 a.m. (registration opens at 9:00 a.m.)
Matters for resolutionProposal No. 1: Election of 4 directors, excluding directors who are Audit & Supervisory Committee members, Proposal No. 2: Election of 1 Director who is an Audit and Supervisory Committee Member, Proposal No. 3: Determination of the amount and specific terms of compensation, etc., relating to stock acquisition rights issued as share-based stock options for Directors (excluding Directors who are Audit & Supervisory Committee Members and non-executive Directors among the other Directors)
Shareholder ProposalNone (company proposals only)
Director nominee5 people: 2 new candidates and 1 outside candidate.
Items this document does not state (1)
Percentage voting in favor

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The reasons the company gives

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The compensation limit for stock options will be changed to strengthen incentives to achieve the medium-term management plan and to reflect medium- to long-term management efforts in compensation. The number of Directors who are Audit & Supervisory Committee Members will be increased by 1 to strengthen the audit system.

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders and General Meeting Materials | AKEBONO BRAKE INDUSTRY CO.,LTD. (7238) timely disclosure | Komori