Komori
General Meetings of Shareholders7284MEIWA INDUSTRY CO.,LTD.Automobiles and transportation equipment

Notice of Convocation of the 71st Annual General Meeting of Shareholders

The company notified shareholders of the convocation of the 71st Annual General Meeting of Shareholders, to be held on 25 June 2026. The proposed resolutions are the disposition of surplus and the election of 6 directors.

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Scored from 2 of 4 sections
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Resolutions for the General Meeting of Shareholders

Annual (71st)
2026
Jun 25
Date and time21 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of surplus

  2. Election of 6 directors (excluding directors who are Audit and Supervisory Committee Members)

Director nominee6 (breakdown between new and outside candidates: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (71st)
Date and time10:00 a.m. on 25 June 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 6 directors (excluding directors who are Audit and Supervisory Committee Members)
Director nominee6 (breakdown between new and outside candidates: Not disclosed)
Items this document does not state (2)
Shareholder ProposalPercentage 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.

To hold the Annual General Meeting of Shareholders and ask shareholders to consider the proposals and exercise their voting rights.

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Notice of Convocation of the 71st Annual General Meeting of Shareholders | MEIWA INDUSTRY CO.,LTD. (7284) timely disclosure | Komori