Announcement Date: July 2, 2026 Statement Date: July 1, 2026 Statement Time: 15:12:21 Company Code: 7788 Company Name: Matsukawa Precision

Subject: Announcement on behalf of the important subsidiary, Shanghai Matsukawa Precision Electronics Co., Ltd., regarding shareholders' resolution. Applicable Clause: Clause 18 Factual Date: July 1, 2026

Details: 1. Date of Extraordinary Shareholders' Meeting: July 1, 2026 2. Key Resolution: Approval of the supervisor change proposal 3. Other Matters to be Stated: None

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  • Source: PR Times
  • Category: 人事