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

Notice of Convocation of the 79th Annual General Meeting of Shareholders

The company announced the holding of the 79th annual general meeting and the submission of proposals concerning the disposal of surplus and the election of directors and directors who are Audit & Supervisory Committee members. The number of directors is scheduled to increase by 1 to 8, while the number of directors who are Audit & Supervisory Committee members is scheduled to decrease by 1, from 4 to 3.

Worth reading
57In focus
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
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (79th fiscal year)
2026年
3月27日
Date and time（金曜日）午前10時（開場：午前９時）23 days from this disclosure to the meeting
Matters for resolution3 items

  1. Appropriation of surplus

  2. Election of 8 directors, excluding directors who are Audit and Supervisory Committee Members

  3. Election of 3 Directors who are Audit & Supervisory Committee Members

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee候補者数8名、うち新任2名、社外3名
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (79th fiscal year)
Date and time2026年３月27日（金曜日）午前10時（開場：午前９時）
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members
Shareholder ProposalNone (not specified)
Director nominee候補者数8名、うち新任2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.

取締役の増員は経営体制強化のため。監査等委員である取締役の減員については、経営体制の見直しに伴うもので、内部監査部門との連携等により監査の実効性を引き続き確保できると判断したため。開催場所の変更は、より多くの株主が出席できるようにするため。

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
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 79th Annual General Meeting of Shareholders | Tamron Co.,Ltd. (7740) timely disclosure | Komori