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General Meetings of Shareholders4539NIPPON CHEMIPHAR CO.,LTD.Pharmaceuticals

Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials (including matters subject to other electronic provision measures)

The 94th Annual General Meeting of Shareholders will be held on 17 June 2026, with proposals for the year-end dividend and the election of 1 Audit & Supervisory Board member. The candidate is outside Audit & Supervisory Board member Yamaguchi Rumi (山口留美), and reappointment is proposed.

Worth reading
42Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
50
¥ per common share (dividend)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (94th)
2026
Jun 17
Date and time26 days from this disclosure to the meeting
Matters for resolution2 items

  1. Appropriation of surplus

  2. Election of 1 statutory auditor

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (94th)
Date and time10:00 a.m., Wednesday, 17 June 2026
Matters for resolutionProposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 1 statutory auditor
Shareholder ProposalNo
Items this document does not state (2)
Director 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.

The Company’s basic policy is to pay stable dividends, and the proposal takes into consideration the results for the fiscal year, the business environment and future business development. The Audit & Supervisory Board member candidate is expected to audit management from an objective standpoint, based on her specialized knowledge as a certified public accountant and licensed tax accountant, as well as her experience as an outside officer of other companies.

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials (including matters subject to other electronic provision measures) | NIPPON CHEMIPHAR CO.,LTD. (4539) timely disclosure | Komori