Komori
General Meetings of Shareholders2871NICHIREI CORPORATIONFood

Other Matters Provided Electronically in the Notice of Convocation of the 108th Annual General Meeting of Shareholders (Matters Omitted from the Delivered Document)

Among the matters included with the notice of convocation of the annual general meeting of shareholders, information on the operating status of internal controls, consolidated and non-consolidated financial statements, notes and other matters omitted from the paper documents is being provided electronically. The document also describes the change in the depreciation method from the declining-balance method to the straight-line method, as well as an overview of the merger between subsidiaries and the business combination.

Worth reading
—
Scored from 0 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
3795
¥ million (consolidated operating profit and other figures increased due to the change in accounting policy)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (108th fiscal term)
2026
Jun 24
Date and time(start time: Not disclosed)29 days from this disclosure to the meeting
Matters for resolution1 item

  1. Matters concerning dividends on common shares (① total dividend amount: ¥6,014 million, ② source of dividends: retained earnings, ③ dividend per share: ¥24, ④ record date: 31 March 2026, ⑤ effective date: 25 June 2026)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (108th fiscal term)
Date and time24 June 2026 (start time: Not disclosed)
Matters for resolutionMatters concerning dividends on common shares (① total dividend amount: ¥6,014 million, ② source of dividends: retained earnings, ③ dividend per share: ¥24, ④ record date: 31 March 2026, ⑤ effective date: 25 June 2026)
Items this document does not state (3)
Shareholder ProposalDirector nomineePercentage 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.

In accordance with laws and regulations and the company's Articles of Incorporation, the information is omitted from the documents delivered to shareholders who requested paper delivery. The change in the depreciation method was considered in connection with the formulation of the long-term management objectives and medium-term management plan, and is intended to more appropriately reflect the fact that the equipment is used over the long term and on a stable basis.

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.
Other Matters Provided Electronically in the Notice of Convocation of the 108th Annual General Meeting of Shareholders (Matters Omitted from the Delivered Document) | NICHIREI CORPORATION (2871) timely disclosure | Komori