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General Meetings of Shareholders7746OKAMOTO GLASS CO.,LTD.Electrical Equipment and Precision Instruments

Notice of Convocation of the 80th Annual General Meeting of Shareholders and Meeting Materials

The date and agenda for the 80th Annual General Meeting of Shareholders have been announced. Proposals have been submitted for the election of 6 directors and the continuation of the takeover defense measures for one year.

Worth reading
54Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
6
Number of director candidates
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (80th)
2026
Jun 27
Date and time23 days from this disclosure to the meeting
Matters for resolution2 items
  1. Proposal concerning the election of 6 directors

  2. Continuation of the countermeasures against large-scale acquisitions of the Company's shares (takeover defense measures)

Director nominee6 candidates. Number of new candidates and number of outside candidates: Not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (80th)
Date and time10:00 a.m. on Saturday, 27 June 2026
Matters for resolutionProposal concerning the election of 6 directors, Continuation of the countermeasures against large-scale acquisitions of the Company's shares (takeover defense measures)
Director nominee6 candidates. Number of new candidates and number of 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.

The company states that the takeover defense measures are intended to secure and enhance corporate value and the common interests of shareholders, and to ensure sufficient time to evaluate and consider large-scale acquisitions and provide information to shareholders.

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 80th Annual General Meeting of Shareholders and Meeting Materials | OKAMOTO GLASS CO.,LTD. (7746) timely disclosure | Komori