Komori
General Meetings of Shareholders5729NIHON SEIKO CO.,LTDIron & Steel, Nonferrous Metals

Notice of Convocation of the 131st Annual General Meeting of Shareholders and General Meeting Materials

The 131st Annual General Meeting of Shareholders will be held on 25 June 2026, with proposals concerning the payment of dividends from surplus and the payment of directors’ bonuses to be submitted for approval. Shareholders may exercise their voting rights online or in writing.

Worth reading
46Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
138
¥ millions (total directors’ bonuses)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (131st fiscal term)
2026
Jun 25
Date and time(Thursday), 10:00 a.m. (registration opens at 9:15 a.m.)22 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of surplus

  2. Payment of directors’ 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 (131st fiscal term)
Date and time25 June 2026 (Thursday), 10:00 a.m. (registration opens at 9:15 a.m.)
Matters for resolutionProposal No. 1: Appropriation of surplus, Proposal No. 2: Payment of directors’ 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.

The dividend will be determined taking into consideration the results for the fiscal year and future business development, among other factors, while directors’ bonuses will be paid taking into consideration the results for the fiscal year, among other factors.

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 131st Annual General Meeting of Shareholders and General Meeting Materials | NIHON SEIKO CO.,LTD (5729) timely disclosure | Komori