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General Meetings of Shareholders6306NIKKO CO.,LTD.Machinery

Notice of Convocation and Shareholders’ Meeting Materials for the 163rd Annual General Meeting of Shareholders for the Fiscal Year Ending March 2026

For the 163rd Annual General Meeting of Shareholders, proposals have been submitted concerning the year-end dividend, the election of 8 Directors and the election of 1 Alternate Audit & Supervisory Board Member. All Director candidates are standing for re-election, and the dividend is scheduled to increase by ¥6 per share from the previous fiscal year.

Worth reading
52Recurring
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
6
Increase in dividend per share from the previous fiscal year (yen)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (163rd)
2026
Jun 25
Date and time23 days from this disclosure to the meeting
Matters for resolution3 items
  1. Appropriation of Surplus for the 163rd Fiscal Year

  2. Election of 8 directors

  3. Election of 1 alternate Audit & Supervisory Board Member

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
8Nominees
0New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (163rd)
Date and time10:00 a.m., Thursday, 25 June 2026
Matters for resolutionProposal No. 1: Appropriation of Surplus for the 163rd Fiscal Year, Proposal No. 2: Election of 8 directors, Proposal No. 3: Election of 1 alternate Audit & Supervisory Board Member
Shareholder ProposalNo
Director nominee8, including 0 new candidates and 3 outside directors
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.

The Company has positioned the return of profits to shareholders as an important priority and determines the dividend amount based on a comprehensive consideration of current-fiscal-year performance, the strengthening of retained earnings and other factors. As the terms of office of all Directors are expiring, their election is being proposed again.

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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 and Shareholders’ Meeting Materials for the 163rd Annual General Meeting of Shareholders for the Fiscal Year Ending March 2026 | NIKKO CO.,LTD. (6306) timely disclosure | Komori