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General Meetings of Shareholders6472NTN CORPORATIONMachinery

Notice of Convocation of the 2026 (127th Fiscal Year) Annual General Meeting of Shareholders and General Meeting Materials

The agenda for the 127th Annual General Meeting of Shareholders includes a year-end dividend and the election of 12 directors. There are 12 director candidates, including 2 new candidates, Minami Akiyuki (皆見章行) and Miura Ayako (三浦綾子), and 6 outside director candidates.

Worth reading
53Recurring
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
12
Number of director candidates
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (127th fiscal year)
2026
Jun 24
Date and time27 days from this disclosure to the meeting
Matters for resolution2 items
  1. Distribution of surplus

  2. Election of 12 Directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
12Nominees
2New
6Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (127th fiscal year)
Date and time10:00 a.m., Wednesday, 24 June 2026
Matters for resolutionProposal 1: Distribution of surplus, Proposal No. 2: Election of 12 Directors
Shareholder ProposalNo
Director nominee12 (2 new, 6 outside)
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 terms of all 12 directors will expire upon the conclusion of this meeting, and the company is seeking their election based on a decision by the Nominating Committee. Regarding dividends, the company states its basic policy of securing funds for the research and development and capital investment required for future growth, while providing stable and continuous returns of profit over the medium to long term.

How to read this page

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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 2026 (127th Fiscal Year) Annual General Meeting of Shareholders and General Meeting Materials | NTN CORPORATION (6472) timely disclosure | Komori