Komori
General Meetings of Shareholders6209NPR-RIKEN CORPORATIONMachinery

Notice of Convocation of the 3rd Annual General Meeting of Shareholders

The notice sets out the proceedings of the 3rd Annual General Meeting of Shareholders, a proposal for the appropriation of surplus, and proposals for the election of 6 director candidates. The year-end dividend is expected to be ¥160 per share, bringing the annual dividend to ¥210 per share, an increase of ¥80 per share from the previous fiscal year.

Worth reading
55In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
80
Yen per share (year-on-year increase in annual dividend)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Ordinary (3rd)
2026
Jun 26
Date and time21 days from this disclosure to the meeting
Matters for resolution3 items

  1. Disposition of surplus

  2. Election of 5 directors, excluding directors who are Audit & Supervisory Committee Members

  3. Election of 1 director who is an Audit & Supervisory Committee Member

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee6 people: 1 new, 3 outside directors (including 1 new outside director)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingOrdinary (3rd)
Date and time10:00 a.m. on Friday, 26 June 2026
Matters for resolutionProposal No. 1: Disposition of surplus, Proposal No. 2: Election of 5 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal No. 3: Election of 1 director who is an Audit & Supervisory Committee Member
Shareholder ProposalNo
Director nominee6 people: 1 new, 3 outside directors (including 1 new 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.

To continue stable dividend payments while balancing investment for sustainable growth and the enhancement of corporate value with financial soundness. The election of directors is intended to renew the management structure, accelerate business development, and strengthen and streamline group governance. The election of a director who is an Audit and Supervisory Committee member is intended to strengthen the audit structure and group governance.

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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 3rd Annual General Meeting of Shareholders | NPR-RIKEN CORPORATION (6209) timely disclosure | Komori