Komori
General Meetings of Shareholders9880INNOTECH CORPORATIONElectrical Equipment and Precision Instruments

Notice of Convocation of the 40th Annual General Meeting of Shareholders

The 40th Annual General Meeting of Shareholders will be held on 25 June 2026, and shareholders will be asked to approve the dividend and the election of 2 directors. Both director candidates are standing for reappointment, and the candidates do not include any new outside directors.

Worth reading
43Recurring
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
90
¥ per share
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (40th)
2026
Jun 25
Date and time22 days from this disclosure to the meeting
Matters for resolution2 items

  1. Payment of dividends from surplus

  2. Election of 2 directors (excluding 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
2Nominees
0New
0Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (40th)
Date and time10:00 a.m., Thursday, 25 June 2026
Matters for resolutionProposal 1: Payment of dividends from surplus, Proposal No. 2: Election of 2 directors (excluding directors who are Audit and Supervisory Committee Members)
Shareholder ProposalNo
Director nominee2 candidates (0 new, 0 outside)
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 comprises an ordinary dividend of ¥40 and a special dividend of ¥50, reflecting the recognition of a gain on the sale of fixed assets following the transfer of fixed assets (land and buildings). The 2 director candidates have been nominated for reappointment because they are expected to apply their experience and track record to the Company’s future management.

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Notice of Convocation of the 40th Annual General Meeting of Shareholders | INNOTECH CORPORATION (9880) timely disclosure | Komori