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General Meetings of Shareholders7740Tamron Co.,Ltd.Electrical Equipment and Precision Instruments

Notice of Convocation of the 78th Annual General Meeting of Shareholders

The 78th annual general meeting will be held on 26 March 2025, with proposals concerning a year-end dividend of ¥105 and the election of 7 directors. The number of directors is scheduled to decrease by 1 from the previous 8 to 7, including 3 outside directors.

Worth reading
51Recurring
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
7
People
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual, 78th fiscal year
2025年
3月26日
Date and time（水曜日）午前10時（開場：午前9時）23 days from this disclosure to the meeting
Matters for resolution2 items

  1. Disposition of surplus

  2. Election of 7 Directors (excluding Directors who are 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
7Nominees
1New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 78th fiscal year
Date and time2025年3月26日（水曜日）午前10時（開場：午前9時）
Matters for resolutionProposal No. 1: Disposition of surplus, Proposal No. 2: Election of 7 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Shareholder ProposalNo
Director nominee7 (1 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.

配当については、長期的な経営体質の強化や新事業展開のための研究開発・設備投資を勘案し、業績に応じた利益配分を行う方針としている。取締役については、1名減員し、社外取締役3名を含む7名を選任するためとしている。

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 78th Annual General Meeting of Shareholders | Tamron Co.,Ltd. (7740) timely disclosure | Komori