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General Meetings of Shareholders7727OVAL CorporationElectrical Equipment and Precision Instruments

Notice of Convocation of the 104th Annual General Meeting of Shareholders and General Meeting Materials

The 104th Annual General Meeting of Shareholders will be held on 26 June 2026, with proposals for the appropriation of surplus and the election of 8 directors to be submitted for approval. The year-end dividend is scheduled to be ¥10 per share, bringing the annual dividend to ¥20 per share, an increase of ¥4 from the previous fiscal year.

Worth reading
50Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
4
Increase in annual dividend per share from the previous fiscal year (¥)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (104th fiscal period)
2026
Jun 26
Date and time24 days from this disclosure to the meeting
Matters for resolution3 items
  1. Appropriation of surplus

  2. Election of 5 Directors (excluding Directors serving as Audit and Supervisory Committee Members)

  3. Election of 3 Directors serving as Audit and Supervisory Committee Members

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
8Nominees
0New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (104th fiscal period)
Date and time10:00 a.m. on Friday, 26 June 2026
Matters for resolutionAppropriation of surplus, Election of 5 Directors (excluding Directors serving as Audit and Supervisory Committee Members), Election of 3 Directors serving as Audit and Supervisory Committee Members
Shareholder ProposalNo
Director nominee8 (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 Company’s basic policy is to determine dividends after comprehensively considering the need to secure a sound management base and strengthen its financial position in preparation for future business development.

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 104th Annual General Meeting of Shareholders and General Meeting Materials | OVAL Corporation (7727) timely disclosure | Komori