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General Meetings of Shareholders3105Nisshinbo Holdings Inc.Electrical Equipment & Precision Instruments

Notice of Convocation for the 2024 Annual General Meeting of Shareholders and Materials for the General Meeting (Paper-Based Materials)

A proposal was submitted for the election of 10 directors, 1 Audit & Supervisory Board member and 1 substitute Audit & Supervisory Board member at the 181st Annual General Meeting of Shareholders. All director nominees are standing for re-election, and 5 of the 10 are outside directors.

Worth reading
52Recurring
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
10
Number of director candidates
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

定時・第181回
2024年
3月28日
Date and time（木曜日）午前10時27 days from this disclosure to the meeting
Matters for resolution3 items

  1. Election of 10 directors

  2. Election of 1 Audit & Supervisory Board Member

  3. Election of 1 Alternate Audit & Supervisory Board Member

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee10, of whom 0 are new and 5 are outside directors
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meeting定時・第181回
Date and time2024年3月28日（木曜日）午前10時
Matters for resolutionProposal No. 1: Election of 10 directors, Proposal No. 2: Election of 1 Audit & Supervisory Board Member, Proposal No. 3: Election of 1 Alternate Audit & Supervisory Board Member
Shareholder ProposalNo
Director nominee10, of whom 0 are new and 5 are 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.

取締役については、任期満了となる11名のうち10名を選任するため。監査役については、監査役1名の辞任に伴う補欠選任のため。補欠監査役については、法令上の監査役員数を欠く場合に備えるため。

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 for the 2024 Annual General Meeting of Shareholders and Materials for the General Meeting (Paper-Based Materials) | Nisshinbo Holdings Inc. (3105) timely disclosure | Komori