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General Meetings of Shareholders7775DAIKEN MEDICAL CO.,LTD.Electrical Equipment and Precision Instruments

Notice of Convocation of the 58th Annual General Meeting of Shareholders

At the 58th Annual General Meeting of Shareholders, the company is seeking the election of 7 directors, comprising 4 incumbent directors and 3 new candidates. The number of outside directors is expected to be 3.

Worth reading
51Recurring
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
7
Number of director candidates
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (58th fiscal year)
2026
Jun 24
Date and time21 days from this disclosure to the meeting
Matters for resolution1 item
  1. Election of 7 directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
7Nominees
3New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (58th fiscal year)
Date and time10:00 a.m., Wednesday, 24 June 2026
Matters for resolutionElection of 7 directors
Shareholder ProposalNo
Director nominee7 candidates, including 3 new candidates and 3 outside director candidates
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.

To strengthen the management structure.

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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 58th Annual General Meeting of Shareholders | DAIKEN MEDICAL CO.,LTD. (7775) timely disclosure | Komori