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General Meetings of Shareholders4997NIHON NOHYAKU CO.,LTD.Materials and Chemicals

Notice of Convocation of the 127th Ordinary General Meeting of Shareholders

For the 127th Annual General Meeting of Shareholders, proposals will be submitted concerning dividends, the election of Directors and Directors serving as Audit and Supervisory Committee Members, and revisions to the directors' compensation limits. The annual compensation limit for Directors will be increased from ¥330 million or less to ¥360 million or less, and the annual compensation limit for Directors serving as Audit and Supervisory Committee Members will be increased from ¥60 million or less to ¥90 million or less.

Worth reading
59In focus
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
30
¥ million (annual increase in directors' compensation limit)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (127th)
2026
Jun 17
Date and time33 days from this disclosure to the meeting
Matters for resolution5 items

  1. Appropriation of surplus

  2. Election of 7 directors, excluding directors serving as Audit & Supervisory Committee Members

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

  4. Revision of the amount of compensation, etc. for Directors, excluding Directors serving as Audit and Supervisory Committee Members

  5. Revision of the amount of compensation, etc. for 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
11Nominees
4New
7Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (127th)
Date and time10:00 a.m. on Wednesday, 17 June 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 7 directors, excluding directors serving as Audit & Supervisory Committee Members, Proposal No. 3: Election of 4 Directors Serving as Audit and Supervisory Committee Members, Proposal No. 4: Revision of the amount of compensation, etc. for Directors, excluding Directors serving as Audit and Supervisory Committee Members, Proposal No. 5: Revision of the amount of compensation, etc. for Directors serving as Audit and Supervisory Committee Members
Shareholder ProposalNo
Director nominee11 candidates (4 new candidates, 7 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 increases were considered necessary in light of the increase in the number of outside directors, the broader responsibilities and expected roles of outside directors, the strengthening of the corporate governance framework, the advancement of the internal control and risk management frameworks, changes in economic conditions and the business environment, and compensation levels at other companies.

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Notice of Convocation of the 127th Ordinary General Meeting of Shareholders | NIHON NOHYAKU CO.,LTD. (4997) timely disclosure | Komori