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General Meetings of Shareholders261ANihon Suido Consultants Co.,Ltd.Information and Communications, Services and Others

Notice of Convocation of the 67th Annual General Meeting of Shareholders and Meeting Materials

The 67th Annual General Meeting of Shareholders will be held on 26 March 2025, with agenda items proposing the election of 5 directors and 3 directors who are Audit and Supervisory Committee members, as well as the determination of stock compensation and other matters for directors who are neither Audit and Supervisory Committee members nor outside directors.

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3
proposals
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Resolutions for the General Meeting of Shareholders

Annual (67th fiscal year)
2025年
3月26日
Date and time（水曜日）午前10時（受付開始 午前9時30分）21 days from this disclosure to the meeting
Matters for resolution3 items

  1. Election of 5 Directors (excluding Directors serving as Audit & Supervisory Committee Members)

  2. Election of 3 directors who are Audit and Supervisory Committee members

  3. 取締役（監査等委員である取締役及び社外取締役を除く。）に対する株式報酬等の額及び内容決定の件

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee候補者数8名、うち新任1名、社外4名
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (67th fiscal year)
Date and time2025年3月26日（水曜日）午前10時（受付開始 午前9時30分）
Matters for resolutionProposal No. 1: Election of 5 Directors (excluding Directors serving as Audit & Supervisory Committee Members), Proposal No. 2: Election of 3 directors who are Audit and Supervisory Committee members, 第３号議案 取締役（監査等委員である取締役及び社外取締役を除く。）に対する株式報酬等の額及び内容決定の件
Shareholder ProposalNo
Director nominee候補者数8名、うち新任1名、社外4名
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.

取締役選任の理由として、各候補者の経験・知識等を活用して取締役会の機能を強化すること、株式報酬等については業績向上や企業価値の増大、株主重視の経営意識を高めることを挙げている。

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Notice of Convocation of the 67th Annual General Meeting of Shareholders and Meeting Materials | Nihon Suido Consultants Co.,Ltd. (261A) timely disclosure | Komori