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

Notice of Convocation of the 68th Annual General Meeting of Shareholders and Meeting Materials

The 68th Annual General Meeting of Shareholders will be held on 26 March 2026, with an agenda item proposing the election of 4 directors, excluding directors who are Audit and Supervisory Committee members.

Worth reading
41Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
4
people
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (68th fiscal year)
2026年
3月26日
Date and time(木曜日)午前10時(受付開始:午前9時30分)22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal: Election of 4 Directors, excluding Directors who are Audit & Supervisory Committee Members

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee4 candidates. Number of new and outside candidates: Not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (68th fiscal year)
Date and time2026年3月26日(木曜日)午前10時(受付開始:午前9時30分)
Matters for resolutionProposal: Election of 4 Directors, excluding Directors who are Audit & Supervisory Committee Members
Shareholder ProposalNo
Director nominee4 candidates. Number of new and outside candidates: Not disclosed
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.

Not disclosed

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 68th Annual General Meeting of Shareholders and Meeting Materials | Nihon Suido Consultants Co.,Ltd. (261A) timely disclosure | Komori