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General Meetings of Shareholders7259AISIN CORPORATIONAutomobiles and transportation equipment

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

At the 103rd Annual General Meeting of Shareholders, the election of 8 directors, 2 statutory auditors and 1 substitute statutory auditor will be submitted for approval. The director candidates include 2 new candidates, and 3 are candidates for outside director.

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Resolutions for the General Meeting of Shareholders

Annual, 103rd
2026
Jun 19
Date and time29 days from this disclosure to the meeting
Matters for resolution3 items

  1. Election of 8 directors

  2. Election of 2 Audit & Supervisory Board members

  3. Election of 1 Alternate Audit & Supervisory Board Member

Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
8Nominees
2New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 103rd
Date and time10:00 a.m. on Friday, 19 June 2026
Matters for resolutionProposal No. 1: Election of 8 directors, Proposal No. 2: Election of 2 Audit & Supervisory Board members, Proposal No. 3: Election of 1 Alternate Audit & Supervisory Board Member
Shareholder ProposalNone
Director nominee8 candidates (2 new, 3 outside directors)
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.

For the directors, to reflect in management their experience and knowledge of overall management, technology development strategy, manufacturing, business strategy and other areas. For the statutory auditors, to reflect in auditing their knowledge of finance and accounting, as well as their management and auditing experience. For the substitute statutory auditor, to reflect in auditing their expertise and experience in corporate legal affairs, compliance and other areas.

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders | AISIN CORPORATION (7259) timely disclosure | Komori