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ShinMaywa Industries, Ltd.

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General Meeting of Shareholders

June 25, 2026 102nd Annual General Meeting of Shareholders

Upcoming

      1. *1We have cancelled the distribution of souvenirs at the General Meeting of Shareholders. We would appreciate your understanding.
      2. *2 The General Meeting of Shareholders will be broadcast live on the Internet.
        Questions regarding the agenda for the General Meeting of Shareholders will be accepted in advance via the online website for the General Meeting of Shareholders. (By June 16, 2026)
        Please refer to the Notice of  the Annual General Meeting of Shareholders[PDF: 1.5MB]for details on the live webcast of the General Meeting of Shareholders and the acceptance of questions in advance.(Please refer to pages 5-6.).

Notice of the Annual General Meeting of Shareholders

Notice of Resolution

List of Contents for Individual Investors
For individual investors, introduction of our main business, etc.
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