Komori
General Meetings of Shareholders5609NIPPON CHUZO K.K.Iron & Steel, Nonferrous Metals

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The 104th Annual General Meeting of Shareholders will be held on 24 June 2026, with proposals submitted for approval concerning dividends, the election of directors and corporate auditors, and the granting of retirement allowances to directors retiring from office.

Worth reading
54Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
5
proposals
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (104th)
2026
Jun 24
Date and time21 days from this disclosure to the meeting
Matters for resolution5 items

  1. Distribution of surplus

  2. Election of 7 Directors

  3. Election of 1 Audit & Supervisory Board member

  4. Election of 1 Substitute Audit & Supervisory Board Member

  5. Granting of Retirement Allowances to Retiring Directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee7 (breakdown between newly appointed and outside directors: not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (104th)
Date and time10:10 a.m. on Wednesday, 24 June 2026
Matters for resolutionProposal 1: Distribution 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, Proposal No. 5: Granting of Retirement Allowances to Retiring Directors
Shareholder ProposalNo
Director nominee7 (breakdown between newly appointed and outside directors: not disclosed)
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.

To hold the General Meeting of Shareholders and obtain shareholders’ approval of the matters to be reported and each matter for resolution.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
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 2026 Annual General Meeting of Shareholders | NIPPON CHUZO K.K. (5609) timely disclosure | Komori