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General Meetings of Shareholders5659Nippon Seisen Co.,Ltd.Iron & Steel, Nonferrous Metals

Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials

The 96th Annual General Meeting of Shareholders will be held on 26 June 2026, with proposals concerning the disposition of surplus, the election of Audit & Supervisory Board Members, and the payment of executive bonuses to be submitted for consideration.

Worth reading
48Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
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Wording
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Resolutions for the General Meeting of Shareholders

Annual (96th fiscal year)
2026
Jun 26
Date and time23 days from this disclosure to the meeting
Matters for resolution4 items
  1. Appropriation of surplus

  2. Election of 1 corporate auditor

  3. Proposal concerning the election of 1 substitute audit & supervisory board member

  4. Payment of executive bonuses

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' meetingAnnual (96th fiscal year)
Date and time10:00 a.m., Friday, 26 June 2026
Matters for resolutionAppropriation of surplus, Election of 1 corporate auditor, Proposal concerning the election of 1 substitute audit & supervisory board member, Payment of executive bonuses
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.

To notify shareholders of the holding of the Annual General Meeting of Shareholders and the contents of the proposals.

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 and Meeting Materials | Nippon Seisen Co.,Ltd. (5659) timely disclosure | Komori