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General Meetings of Shareholders7279HI-LEX CORPORATIONAutomobiles and transportation equipment

Notice of Convocation of the 82nd Annual General Meeting of Shareholders

At the 82nd Annual General Meeting of Shareholders, the company will consider dividends, the election of directors, continuation of the takeover response policy, and shareholder proposals to dismiss directors and audit & supervisory board members and dispose of surplus. There are 4 director candidates, comprising 3 candidates for re-election and 1 new outside director candidate.

Worth reading
88Important
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
4
Number of director candidates
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (82nd)
2026年
1月24日
Date and time（土曜日）午前10時29 days from this disclosure to the meeting
Matters for resolution7 items (5 from the company, 2 from shareholders)

  1. Appropriation of surplus

  2. Election of 4 Directors

  3. 当社株式の大規模買付等に関する対応方針（買収への対応方針）の継続の件

  4. （社外）取締役正木靖子解任の件

    Shareholder Proposal

  5. （社外）監査役上田隆司解任の件

  6. 剰余金処分の件

  7. 剰余金処分の件

    Shareholder Proposal
Shareholder Proposal

一部の株主から、第４号議案から第７号議案までの提案。取締役会はいずれにも反対。提案者の氏名はNot disclosed。

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
4Nominees
1New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (82nd)
Date and time2026年１月24日（土曜日）午前10時
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 4 Directors, 第３号議案 当社株式の大規模買付等に関する対応方針（買収への対応方針）の継続の件, 第４号議案 （社外）取締役正木靖子解任の件, 第５号議案 （社外）監査役上田隆司解任の件, 第６号議案 剰余金処分の件, 第７号議案 剰余金処分の件
Shareholder Proposal一部の株主から、第４号議案から第７号議案までの提案。取締役会はいずれにも反対。提案者の氏名はNot disclosed。
Director nominee4名、うち新任1名・社外3名
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.

取締役選任については、現任取締役3名の任期満了と、取締役1名の辞任に伴い、改めて4名の選任を求めるとしている。買収への対応方針については、株主が適切に判断するための情報・検討期間を確保し、企業価値および株主共同の利益を守ることを理由としている。

How to read this page

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Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
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 82nd Annual General Meeting of Shareholders | HI-LEX CORPORATION (7279) timely disclosure | Komori