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General Meetings of Shareholders7747ASAHI INTECC CO.,LTD.Electrical Equipment and Precision Instruments

Notice of Convocation of the 50th Annual General Meeting of Shareholders

The 50th Annual General Meeting of Shareholders will be held on 29 September 2026, with proposals submitted to shareholders concerning the disposal of surplus and the election of directors and other officers. All director candidates are standing for reappointment. The proposals include the election of 9 directors other than Directors who are Audit and Supervisory Committee Members, 3 Directors who are Audit and Supervisory Committee Members, and 1 substitute Director who is an Audit and Supervisory Committee Member.

Worth reading
54Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
48.24
Yen per common share
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual / 50th
2026
Sep 29
Date and time(Tuesday), 10:00 a.m.28 days from this disclosure to the meeting
Matters for resolution4 items

  1. Appropriation of surplus

  2. Election of 9 directors (excluding directors who are Audit and Supervisory Committee members)

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

  4. Election of 1 alternate Director who is an Audit & Supervisory Committee Member

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee13 candidates (0 new, 8 outside directors), including 1 substitute candidate. Among the 12 regular director candidates, 0 are new and 5 are outside directors.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual / 50th
Date and time29 September 2026 (Tuesday), 10:00 a.m.
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 9 directors (excluding directors who are Audit and Supervisory Committee members), Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members, Proposal 4: Election of 1 alternate Director who is an Audit & Supervisory Committee Member
Shareholder ProposalNo
Director nominee13 candidates (0 new, 8 outside directors), including 1 substitute candidate. Among the 12 regular director candidates, 0 are new and 5 are outside directors.
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 will add a commemorative dividend to mark its 50th anniversary and express its gratitude to shareholders who have supported it to date. The director candidates are being nominated because, based on their experience and track records to date, they are expected to continue contributing to the enhancement of corporate value.

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Notice of Convocation of the 50th Annual General Meeting of Shareholders | ASAHI INTECC CO.,LTD. (7747) timely disclosure | Komori