Komori
General Meetings of Shareholders7966LINTEC CorporationInformation and Communications, Services and Others

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The 132nd Annual General Meeting of Shareholders will be held on 22 June 2026, and a proposal will be submitted to re-elect all 9 directors whose terms of office expire.

Worth reading
50Recurring
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
9
People
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (132nd fiscal year)
2026
Jun 22
Date and time26 days from this disclosure to the meeting
Matters for resolution1 item
  1. Election of 9 directors, excluding directors who are Audit & Supervisory Committee Members

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nomineeNumber of candidates 9 / Of which, new appointments 0 new / Outside 3
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (132nd fiscal year)
Date and time10:00 a.m. on Monday, 22 June 2026
Matters for resolutionElection of 9 directors, excluding directors who are Audit & Supervisory Committee Members
Shareholder ProposalNo
Director nomineeNumber of candidates 9 / Of which, new appointments 0 new / Outside 3
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 terms of office of all 9 incumbent directors will expire at the conclusion of the meeting. Following an assessment of each candidate's performance in executing duties, business results and career history, the Company determined that each candidate is suitable to serve as a director.

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 2026 Annual General Meeting of Shareholders | LINTEC Corporation (7966) timely disclosure | Komori