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General Meetings of Shareholders7276KOITO MANUFACTURING CO.,LTD.Electrical Equipment and Precision Instruments

Notice of Convocation of the 126th Ordinary General Meeting of Shareholders

At the 126th Ordinary General Meeting of Shareholders, shareholders will be asked to vote on the year-end dividend, the election of 13 directors, and the appointment of the accounting auditor. All 13 directors are candidates for reappointment, and the accounting auditor is scheduled to change from ARK Audit Corporation to Deloitte Touche Tohmatsu LLC.

Worth reading
52Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
13
Number of director candidates
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (126th)
2026
Jun 26
Date and timeat 10:00 a.m. (受付開始: 9:00 a.m.)25 days from this disclosure to the meeting
Matters for resolution3 items

  1. Appropriation of surplus

  2. Election of 13 Directors

  3. Appointment of Accounting Auditor

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
13Nominees
0New
5Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (126th)
Date and timeFriday, 26 June 2026, at 10:00 a.m. (受付開始: 9:00 a.m.)
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 13 Directors, Proposal No. 3: Appointment of Accounting Auditor
Shareholder ProposalNo
Director nominee13, including 0 new candidates and 5 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.

The terms of office of all 13 incumbent directors will expire at the conclusion of the meeting. The accounting auditor was selected after a comprehensive review, including the long duration of the incumbent auditor’s engagement and the expectation of an audit from a fresh perspective, as well as the candidate firm’s global audit network, expertise, independence, quality control framework, and the appropriateness of its audit fees. The dividend is based on the policy of stable and consistent dividend payments.

How to read this page

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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 126th Ordinary General Meeting of Shareholders | KOITO MANUFACTURING CO.,LTD. (7276) timely disclosure | Komori