Komori
General Meetings of Shareholders6356NIPPON GEAR CO.,LTD.Machinery

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

The 124th Annual General Meeting of Shareholders will be held on 29 June 2026, with proposals submitted for consideration concerning the disposition of surplus, partial amendments to the Articles of Incorporation, the election of directors and directors who are Audit and Supervisory Committee Members, the setting of directors' remuneration, and the payment of officers' bonuses.

Worth reading
52Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
7
proposals
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual, 124th
2026
Jun 29
Date and time24 days from this disclosure to the meeting
Matters for resolution7 items

  1. Appropriation of surplus

  2. Partial Amendments to the Articles of Incorporation

  3. Election of 7 directors (excluding directors serving as Audit and Supervisory Committee members)

  4. Election of 3 directors serving as Audit and Supervisory Committee members

  5. Setting the amount of remuneration, etc. for directors, excluding directors who are Audit and Supervisory Committee Members

  6. Setting the amount of remuneration, etc. for directors who are Audit and Supervisory Committee Members

  7. Payment of officers' bonuses

Director nomineeThe number of candidates is 11 (7 directors and 3 directors who are Audit and Supervisory Committee Members; as the total number of candidates is not stated in the body, the precise total is Not disclosed). The number of new and outside candidates is Not disclosed.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 124th
Date and time10:00 a.m. on Monday, 29 June 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 7 directors (excluding directors serving as Audit and Supervisory Committee members), Proposal No. 4: Election of 3 directors serving as Audit and Supervisory Committee members, Proposal No. 5: Setting the amount of remuneration, etc. for directors, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 6: Setting the amount of remuneration, etc. for directors who are Audit and Supervisory Committee Members, Proposal No. 7: Payment of officers' bonuses
Director nomineeThe number of candidates is 11 (7 directors and 3 directors who are Audit and Supervisory Committee Members; as the total number of candidates is not stated in the body, the precise total is Not disclosed). The number of new and outside candidates is Not disclosed.
Items this document does not state (2)
Shareholder ProposalPercentage 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 notify shareholders of the matters for resolution and the methods for exercising voting rights in connection with the Annual General Meeting of Shareholders.

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 | NIPPON GEAR CO.,LTD. (6356) timely disclosure | Komori