Oki Electric Industry : Notice of Resolution (June 24, 2026)

About this update from Oki Electric Industry Company, Limited

(Translation) This document is an English translation of the notice of resolution at the general meeting of shareholders which is originally written in Japanese. This translation was made for reference purpose only and any kinds of warranty, in particular, accuracy of this translation, are hereby disclaimed. June 8, 2005 June 24, 2026 NOTICE OF RESOLUTION AT 102ND ORDINARY GENERAL MEETING OF SHAREHOLDERS Dear Shareholders, Oki Electric Industry Co., Ltd. would hereby like to inform you of the reports submitted and resolutions reached at its 102nd ordinary general meeting of shareholders. Yours faithfully, Reported Items: Takahiro Mori, President, Representative Director Oki Electric Industry Co., Ltd. 1-7-12 Toranomon, Minato-ku, Tokyo Business Report, Consolidated Financial Statements and audit results of the Consolidated Financial Statements by the Accounting Auditor and Audit & Supervisory Board for the 102nd fiscal year (from April 1, 2025 to March 31, 2026) Non-consolidated Financial Statements for the 102nd fiscal year (from April 1, 2025 to March 31, 2026) Resolved Items: Agenda 1: Appropriation of Surplus The proposal was approved and adopted as proposed. There were decided to pay a dividend of ¥65 per common stock. Agenda 2: Amendment to the Articles of Incorporation The proposal was approved and adopted as proposed. Agenda 3: Election of Eight (8) Directors The proposal was approved and adopted as proposed. Messrs. Takahiro Mori, Teiji Teramoto, Yuichiro Katagiri, Yoichi Kato, Tamotsu Saito, and Makoto Kigawa, and Mses. Ryoko Toyama and Yukimi Ozeki were elected as Directors, and subsequently assumed their posts.

View stock analysis, news, and events for Oki Electric Industry Company, Limited