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General Meetings of Shareholders2108Nitten Co.,Ltd.Food

Notice of Convocation of the 127th Ordinary General Meeting of Shareholders

The 127th Annual General Meeting of Shareholders will be held on 27 June 2025, with proposals concerning dividends, amendments to the Articles of Incorporation, and the election of directors, corporate auditors and others. The amendments will change the registered head office from Minato-ku, Tokyo, to Chuo-ku, Tokyo.

Worth reading
59In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
80
Yen per share (final dividend)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (127th fiscal year)
2025年
6月27日
Date and time（金曜日）午前10時（受付開始：午前9時）23 days from this disclosure to the meeting
Matters for resolution5 items

  1. Appropriation of surplus

  2. Partial Amendments to the Articles of Incorporation

  3. Election of 1 director

  4. Election of 1 statutory auditor

  5. Election of 1 substitute statutory auditor

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
1Nominees
1New
0Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (127th fiscal year)
Date and time2025年6月27日（金曜日）午前10時（受付開始：午前9時）
Matters for resolutionProposal No. 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal 3: Election of 1 director, Proposal No. 4: Election of 1 statutory auditor, Proposal No. 5: Election of 1 substitute statutory auditor
Shareholder ProposalNo
Director nominee1, including 1 new candidate and 0 outside directors
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.

株主への利益還元、財務体質の強化、事業基盤の拡大、株式価値の向上および資本効率の改善を図るため。定款変更は、東京駅に近くアクセスの良い立地を活かし、経営効率・本社業務の効率化および従業員のエンゲージメント向上を図るため。取締役・監査役候補者は、それぞれ財務・会計・人事・法務または監査業務に関する知識・経験を活用するため。

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Notice of Convocation of the 127th Ordinary General Meeting of Shareholders | Nitten Co.,Ltd. (2108) timely disclosure | Komori