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General Meetings of Shareholders7261Mazda Motor CorporationAutomobiles and transportation equipment

Notice of Convocation of the 160th Annual General Meeting of Shareholders (including matters omitted from the documents delivered)

At the 160th Annual General Meeting of Shareholders, shareholders will be asked to approve the payment of a year-end dividend and the election of 10 directors who are not Audit and Supervisory Committee Members. All director candidates are standing for re-election, including 3 outside directors.

Worth reading
53Recurring
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
30
Yen per share (final dividend)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (160th)
2026
Jun 24
Date and time29 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of surplus

  2. Election of 10 directors (excluding directors who are Audit and Supervisory Committee members)

Shareholder Proposal

Not disclosed

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
10Nominees
0New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (160th)
Date and time10:00 a.m., Wednesday, 24 June 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 10 directors (excluding directors who are Audit and Supervisory Committee members)
Shareholder ProposalNot disclosed
Director nominee10 (0 new, 3 outside)
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 year-end dividend will be determined in accordance with a policy that takes into account the year's results, the business environment and the Company's financial position. The stated reasons for the director candidates include their extensive experience and expertise and their expected contributions to strengthening the Board of Directors' decision-making and oversight functions.

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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 160th Annual General Meeting of Shareholders (including matters omitted from the documents delivered) | Mazda Motor Corporation (7261) timely disclosure | Komori