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General Meetings of Shareholders2892NIHON SHOKUHIN KAKO CO.,LTD.Food

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The 105th Annual General Meeting of Shareholders will be held on 25 June 2026 to seek approval for the appropriation of surplus and the election of directors and directors who are Audit and Supervisory Committee members. There are 9 director candidates in total, including 1 new candidate and 3 outside candidates among the candidates for directors who are Audit and Supervisory Committee members.

Worth reading
51Recurring
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
75
Yen per share (final dividend)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (105th)
2026
Jun 25
Date and time(Thursday)23 days from this disclosure to the meeting
Matters for resolution3 items

  1. Appropriation of surplus

  2. Election of 5 directors (excluding directors who are Audit and Supervisory Committee members)

  3. Election of 4 Directors Serving as Audit and Supervisory Committee Members

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
9Nominees
1New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (105th)
Date and time10:00 a.m., 25 June 2026 (Thursday)
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 3: Election of 4 Directors Serving as Audit and Supervisory Committee Members
Shareholder ProposalNo
Director nominee9 (1 new, 3 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 year-end dividend will be determined with a target dividend on equity (DOE) of at least 2.5%, in order to strengthen shareholder returns while maintaining stable dividends and financial soundness and taking optimal capital into consideration. The director candidates are being proposed, among other reasons, to strengthen the Board of Directors' decision-making and oversight functions and the audit system by leveraging their respective experience and expertise.

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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 2026 Annual General Meeting of Shareholders | NIHON SHOKUHIN KAKO CO.,LTD. (2892) timely disclosure | Komori