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General Meetings of Shareholders5480Nippon Yakin kogyo Co.,Ltd.Iron & Steel, Nonferrous Metals

Notice of Convocation of the 2024 Annual General Meeting of Shareholders and Meeting Materials

For the 142nd Annual General Meeting of Shareholders, the company proposed the appropriation of surplus and the appointment of 7 directors, 1 audit & supervisory board member and 1 substitute audit & supervisory board member. It plans to nominate 7 director candidates, including 2 new candidates, increasing the number by 1 from the current level.

Worth reading
50Recurring
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
7
Number of director candidates
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

定時（第142期）
2024年
6月26日
Date and time（水曜日）午前10時26 days from this disclosure to the meeting
Matters for resolution4 items

  1. Disposition of surplus

  2. Election of 7 Directors

  3. Election of 1 Audit & Supervisory Board member

  4. Election of 1 substitute Audit & Supervisory Board member

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
7Nominees
2New
2Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meeting定時（第142期）
Date and time2024年6月26日（水曜日）午前10時
Matters for resolutionProposal No. 1: Disposition of surplus, Proposal No. 2: Election of 7 Directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Election of 1 substitute Audit & Supervisory Board member
Shareholder ProposalNo
Director nominee7 (2 new, 2 outside)
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.

取締役については「経営監督機能の強化を図るため取締役1名を増員する」としている。配当については、事業基盤整備への投資や業績見通しを考慮し、財務体質を強化しながら安定的に実施する方針としている。

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice of Convocation of the 2024 Annual General Meeting of Shareholders and Meeting Materials | Nippon Yakin kogyo Co.,Ltd. (5480) timely disclosure | Komori