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General Meetings of Shareholders5184NICHIRIN CO.,LTD.Automobiles and transportation equipment

Notice of Convocation of the 142nd Annual General Meeting of Shareholders

The 142nd Annual General Meeting of Shareholders will be held on 27 March 2026, with proposals submitted for the year-end dividend and the election of 1 audit & supervisory board member and 1 substitute audit & supervisory board member. The candidate for audit & supervisory board member is the new candidate Yamamoto Kazuo (山本 和生), and the candidate for substitute audit & supervisory board member is Murakado Shinichi (村角 伸一), an outside and independent candidate.

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Resolutions for the General Meeting of Shareholders

定時（第142期）
2026年
3月27日
Date and time（金曜日）午前10時（受付開始：午前9時30分）24 days from this disclosure to the meeting
Matters for resolution3 items

  1. Disposition of surplus

  2. Election of 1 statutory auditor

  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.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meeting定時（第142期）
Date and time2026年3月27日（金曜日）午前10時（受付開始：午前9時30分）
Matters for resolutionProposal No. 1: Disposition of surplus, Proposal No. 2: Election of 1 statutory auditor, Proposal No. 3: Election of 1 alternate Audit & Supervisory Board Member
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.

期末配当は、将来の株主利益の確保、必要な内部留保、業績および株主還元方針を勘案して決定している。監査役候補については、任期満了に伴う後任選任、補欠監査役候補については選任効力の満了に伴う再選任が理由。

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Notice of Convocation of the 142nd Annual General Meeting of Shareholders | NICHIRIN CO.,LTD. (5184) timely disclosure | Komori