Komori
General Meetings of Shareholders2162nms Holdings CorporationInformation and Communications, Services and Others

Notice of Convocation of the 41st Annual General Meeting of Shareholders for 2026

The 41st Annual General Meeting of Shareholders will be held on 29 June 2026, with proposals on the final dividend and the election of 6 directors. All director candidates are standing for reelection, including 2 outside directors.

Worth reading
48Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
3
Yen per share (final dividend)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (41st fiscal year)
2026
Jun 29
Date and time24 days from this disclosure to the meeting
Matters for resolution2 items
  1. Disposition of surplus

  2. Election of 6 directors, excluding directors who are Audit and Supervisory Committee members

Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
6Nominees
0New
2Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (41st fiscal year)
Date and time2:00 p.m. on Monday, 29 June 2026
Matters for resolutionProposal No. 1: Disposition of surplus, Proposal 2: Election of 6 directors, excluding directors who are Audit and Supervisory Committee members
Shareholder ProposalNone
Director nominee6 (0 new, 2 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.

The final dividend is based on a dividend policy that emphasizes shareholder returns while maintaining a balance with growth investment and the repayment of interest-bearing debt. The director elections are intended to strengthen the Group's management structure, business operations, sustainable growth and enhancement of corporate value by utilizing the candidates' experience and expertise.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice of Convocation of the 41st Annual General Meeting of Shareholders for 2026 | nms Holdings Corporation (2162) timely disclosure | Komori