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General Meetings of Shareholders9778SUBARU CO.,LTD.Information and Communications, Services and Others

Notice of Convocation of the 68th Annual General Meeting of Shareholders

The 68th Annual General Meeting of Shareholders will be held on 27 May 2026, with the year-end dividend and the election of 7 directors submitted for approval. The director candidates are expected to include 1 new candidate for a director who is not an Audit and Supervisory Committee Member, while all 3 directors who are Audit and Supervisory Committee Members are expected to be re-elected.

Worth reading
48Recurring
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
120
Yen per share (final dividend)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (68th fiscal year)
2026
May 27
Date and time30 days from this disclosure to the meeting
Matters for resolution3 items
  1. Disposition of surplus

  2. Election of 4 directors, excluding directors who are Audit & Supervisory Committee Members

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

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
7Nominees
1New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (68th fiscal year)
Date and time10:00 a.m., Wednesday, 27 May 2026
Matters for resolutionProposal No. 1: Disposition of surplus, Proposal 2: Election of 4 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal No. 3: Election of 3 Directors who are Audit and Supervisory Committee Members
Shareholder ProposalNo
Director nominee7 (including 1 new and 3 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 year-end dividend takes into account the Company's performance for the fiscal year, its future business development and the business environment surrounding the Company. The election of directors is intended to further strengthen the management structure.

How to read this page

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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 68th Annual General Meeting of Shareholders | SUBARU CO.,LTD. (9778) timely disclosure | Komori