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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 appropriation of surplus, the election of 1 Audit & Supervisory Board Member and 1 substitute Audit & Supervisory Board Member, and the payment of directors’ and officers’ bonuses.

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

Annual (96th fiscal year)
2026
Jun 26
Date and time17 days from this disclosure to the meeting
Matters for resolution4 items
  1. Appropriation of surplus

  2. Election of 1 Audit & Supervisory Board Member

  3. Election of 1 Alternate Audit & Supervisory Board Member

  4. Payment of officer 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 resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 1 Audit & Supervisory Board Member, Proposal No. 3: Election of 1 Alternate Audit & Supervisory Board Member, Proposal No. 4: Payment of officer 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 enable shareholders to consider the proposals and exercise their voting rights in connection with the Annual General Meeting of Shareholders.

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials | Nippon Seisen Co.,Ltd. (5659) timely disclosure | Komori