Komori
General Meetings of Shareholders5742NIC Autotec,Inc.Iron & Steel, Nonferrous Metals

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

For the 55th Annual General Meeting of Shareholders, proposals will be submitted for the election of 5 directors and 3 Audit & Supervisory Board members. The director candidates include 2 new candidates, 1 of whom is an outside director.

Worth reading
47Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
8
Number of candidates in the election proposals (5 directors and 3 Audit & Supervisory Board members)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (55th fiscal year)
2026
Jun 20
Date and timeat 10:00 a.m. (doors open at 9:00 a.m.)22 days from this disclosure to the meeting
Matters for resolution2 items
  1. Proposal for the election of 5 directors

  2. Election of 3 audit & supervisory board members

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee5 candidates for director (including 2 new candidates and 1 outside director)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (55th fiscal year)
Date and timeSaturday, 20 June 2026, at 10:00 a.m. (doors open at 9:00 a.m.)
Matters for resolutionProposal for the election of 5 directors, Election of 3 audit & supervisory board members
Shareholder ProposalNone (not specified)
Director nominee5 candidates for director (including 2 new candidates and 1 outside director)
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.

All directors will reach the end of their terms upon the conclusion of the Annual General Meeting of Shareholders. The candidates are expected to contribute to enhancing corporate value, strengthening the Board of Directors' decision-making functions, and reinforcing the audit system by drawing on their respective experience in management, sales, production technology, finance, IT and governance.

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 | NIC Autotec,Inc. (5742) timely disclosure | Komori