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General Meetings of Shareholders7949KOMATSU WALL INDUSTRY CO.,LTD.Information and Communications, Services and Others

Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials

The 59th Annual General Meeting of Shareholders will be held, and shareholders will be asked to vote on the disposal of surplus, the election of directors and directors who are Audit and Supervisory Committee Members, an increase in compensation for Audit and Supervisory Committee Members, and revisions to the stock compensation plan. The year-end dividend is expected to be ¥65 per share, bringing the annual dividend to ¥130 per share.

Worth reading
56In 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
20
Million yen (the annual cap on compensation for Audit and Supervisory Committee Members will be changed from ¥30 million to ¥50 million)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (59th fiscal term)
2026
Jun 18
Date and time(Thursday), 10:00 a.m.23 days from this disclosure to the meeting
Matters for resolution5 items

  1. Disposition of surplus

  2. Election of 5 directors, excluding directors who are Audit & Supervisory Committee Members

  3. Election of 2 directors who are Audit and Supervisory Committee Members

  4. Revision of compensation for directors serving as Audit and Supervisory Committee Members

  5. Revision of the stock compensation plan for directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee7 director candidates: 0 new candidates and 4 outside directors, including 2 Audit and Supervisory Committee Members
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (59th fiscal term)
Date and time18 June 2026 (Thursday), 10:00 a.m.
Matters for resolutionProposal No. 1: Disposition of surplus, Proposal No. 2: Election of 5 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal No. 3: Election of 2 directors who are Audit and Supervisory Committee Members, Proposal No. 4: Revision of compensation for directors serving as Audit and Supervisory Committee Members, Proposal No. 5: Revision of the stock compensation plan for directors
Shareholder ProposalNo
Director nominee7 director candidates: 0 new candidates and 4 outside directors, including 2 Audit and Supervisory Committee Members
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 roles and responsibilities of directors who are Audit and Supervisory Committee Members have increased. The decision also took comprehensive account of changes in the economic environment, the executive compensation structure and payment levels, and the number of officers. The stock compensation plan is intended to heighten directors' and other eligible officers' awareness of enhancing corporate value and improving performance over the medium to long term.

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials | KOMATSU WALL INDUSTRY CO.,LTD. (7949) timely disclosure | Komori