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General Meetings of Shareholders6493NITTAN CorporationAutomobiles and transportation equipment

Notice of Convocation of the 104th Annual General Meeting of Shareholders

At the 104th Annual General Meeting of Shareholders, the Company will submit proposals to set the year-end dividend at ¥13 per share and to re-elect all 9 directors.

Worth reading
49Recurring
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
13
¥ per share (year-end dividend)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (104th)
2026
Jun 24
Date and time22 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of surplus

  2. Election of 9 Directors

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
9Nominees
0New
4Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (104th)
Date and time10:00 a.m., Wednesday, 24 June 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 9 Directors
Shareholder ProposalNone (not specified)
Director nominee9, including 0 new candidates and 4 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 explains that the year-end dividend was determined after comprehensive consideration of performance for the fiscal year, future business development and other relevant circumstances. The director candidates are expected to contribute to increasing corporate value by drawing on their experience and achievements to date.

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Notice of Convocation of the 104th Annual General Meeting of Shareholders | NITTAN Corporation (6493) timely disclosure | Komori