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General Meetings of Shareholders4095NIHON PARKERIZING CO.,LTD.Materials and Chemicals

Notice of Convocation of the 141st Annual General Meeting of Shareholders

The 141st Annual General Meeting of Shareholders will be held on 26 June 2026, with 5 proposals to be submitted, including the disposition of surplus, partial amendments to the Articles of Incorporation, and the election of directors and directors who are Audit and Supervisory Committee Members. The number of directors, excluding directors who are Audit and Supervisory Committee Members, will be increased by 1 to 8, and candidates including 2 new candidates are presented.

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Resolutions for the General Meeting of Shareholders

Annual (141st term)
2026
Jun 26
Date and time22 days from this disclosure to the meeting
Matters for resolution5 items

  1. Appropriation of surplus

  2. Partial Amendments to the Articles of Incorporation

  3. Election of 8 directors (excluding directors who are Audit and Supervisory Committee members)

  4. Election of 1 director who is an Audit and Supervisory Committee member

  5. Election of 1 substitute director serving as an Audit and Supervisory Committee member

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee9 candidates in total (8 for Proposal No. 3 and 1 for Proposal No. 4). Proposal No. 3 includes 2 new candidates and 3 outside directors. Proposal No. 4 includes 0 new candidates and 1 outside director.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (141st term)
Date and time10:00 a.m. on Friday, 26 June 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 8 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 4: Election of 1 director who is an Audit and Supervisory Committee member, Proposal No. 5: Election of 1 substitute director serving as an Audit and Supervisory Committee member
Shareholder ProposalNo
Director nominee9 candidates in total (8 for Proposal No. 3 and 1 for Proposal No. 4). Proposal No. 3 includes 2 new candidates and 3 outside directors. Proposal No. 4 includes 0 new candidates and 1 outside director.
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 increase in the number of directors is intended to strengthen the management structure. The proposed amendments to the Articles of Incorporation are intended to clarify the Company's business activities and accommodate diversification of its business activities.

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Notice of Convocation of the 141st Annual General Meeting of Shareholders | NIHON PARKERIZING CO.,LTD. (4095) timely disclosure | Komori