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06/19/2026News Releases

The “76th Annual General Meeting of Shareholders” was held.

The 76th Annual General Meeting of Shareholders was held on June 19, 2026 (Fri) at 10:00 a.m. at EXEDY Hall in Neyagawa, Osaka Prefecture.
The results of the meeting are as follows.

Reported matters

1. Reporting of the business report, consolidated financial statements and financial statements for the 76th fiscal year (from April 1, 2025 to March 31, 2026)

This matter was reported as described above.

2. Reporting on the results of the audit of the consolidated financial statements for the 76th fiscal year by the Accounting Auditor and the Board of Corporate Auditors

We reported the results of the audit of the above consolidated financial statements.

Resolutions

Proposal No. 1: Appropriation of surplus

This matter was approved and passed as proposed, and the year-end dividend was determined to be 150 yen per share.

Proposal No. 2: Partial Amendments to the Articles of Incorporation

This matter was approved and passed as proposed.
As a result, our company has transitioned to a company with a nominating committee, etc.

Proposal No. 3: Election of Seven (7) Directors

7 Directors, Tetsuya Yoshinaga, Hiroshi Toyohara, Yuzuru Hirose, Toshiki Takano, Takashi Hayashi, Fukuko Inoue and Kimiko Ito were re-appointed as proposed, respectively, and assumed office.
Toshiki Takano, Takashi Hayashi, Fukuko Inoue, and Kimiko Ito are Outside Directors as defined by the Companies Act.

Closing

10:37am