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Notice of Convocation of the 40th Annual General Meeting of Shareholders

The 40th Annual General Meeting of Shareholders will be held on 27 June 2025, with proposals on dividends, the election of directors and substitute Audit & Supervisory Board members, and share-based compensation for executive directors.

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Resolutions for the General Meeting of Shareholders

Annual (40th)
2025年
6月27日
Date and time（金曜日）午前10時22 days from this disclosure to the meeting
Matters for resolution4 items

  1. Appropriation of surplus

  2. Election of 6 Directors

  3. Election of 1 Alternate Audit & Supervisory Board Member

  4. Determination of compensation for the granting of restricted stock to directors, excluding outside directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
6Nominees
0New
2Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (40th)
Date and time2025年6月27日（金曜日）午前10時
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 6 Directors, Proposal No. 3: Election of 1 Alternate Audit & Supervisory Board Member, Proposal No. 4: Determination of compensation for the granting of restricted stock to directors, excluding outside directors
Shareholder ProposalNo
Director nominee6, including 0 new candidates and 2 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.

取締役6名は本総会終結時に任期満了となるため。剰余金処分は安定配当の維持と今後の事業展開等を勘案したもの。譲渡制限付株式報酬は中長期的な企業価値・株主価値の向上に対する貢献意欲を引き出すため。

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Notice of Convocation of the 40th Annual General Meeting of Shareholders | Nihon Knowledge Co,Ltd. (5252) timely disclosure | Komori