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General Meetings of Shareholders3851Nippon Ichi Software,Inc.Information and Communications, Services and Others

Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials

The 33rd Annual General Meeting of Shareholders will be held on 25 June 2026, with proposals submitted for the disposal of surplus, the election of directors and Audit & Supervisory Board members, and the election of substitute officers.

Worth reading
44Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
5
Proposals (Items for Resolution)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (33rd fiscal year)
2026
Jun 25
Date and time22 days from this disclosure to the meeting
Matters for resolution5 items

  1. Appropriation of surplus

  2. Matter concerning the election of 5 directors

  3. Election of 2 Audit & Supervisory Board Members

  4. Election of 1 alternate director

  5. Election of 1 substitute Audit & Supervisory Board Member

Shareholder Proposal

None. The Board of Directors' recommendation is not stated.

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee5. The number of new appointments and the number of outside directors are Not disclosed.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (33rd fiscal year)
Date and time10:00 a.m., Thursday, 25 June 2026
Matters for resolutionAppropriation of surplus, Matter concerning the election of 5 directors, Election of 2 Audit & Supervisory Board Members, Election of 1 alternate director, Election of 1 substitute Audit & Supervisory Board Member
Shareholder ProposalNone. The Board of Directors' recommendation is not stated.
Director nominee5. The number of new appointments and the number of outside directors are 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.

To report the business report and financial statements and seek approval of each proposal in connection with the holding of the Annual General Meeting of Shareholders.

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 2026 Annual General Meeting of Shareholders and Meeting Materials | Nippon Ichi Software,Inc. (3851) timely disclosure | Komori