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General Meetings of Shareholders6494NFK HOLDINGS CO.,LtdMachinery

Notice of Convocation of the 84th Annual General Meeting of Shareholders

The 84th Annual General Meeting of Shareholders will vote on the election of 4 directors and 3 Audit & Supervisory Board Members. The Audit & Supervisory Board Member candidates include 1 new outside candidate.

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Resolutions for the General Meeting of Shareholders

Annual (84th fiscal year)
2026
Jun 25
Date and time22 days from this disclosure to the meeting
Matters for resolution2 items
  1. Election of 4 Directors

  2. Election of 3 corporate auditors

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
4Nominees
0New
2Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (84th fiscal year)
Date and time10:00 a.m., Thursday, 25 June 2026
Matters for resolutionProposal No. 1: Election of 4 Directors, Proposal No. 2: Election of 3 corporate auditors
Shareholder ProposalNone (not specified)
Director nominee4 candidates, including 0 new candidates and 2 outside directors
Items this document does not state (1)
Percentage voting in favor

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All directors and Audit & Supervisory Board Members will reach the end of their terms upon the conclusion of the Annual General Meeting of Shareholders. The new Audit & Supervisory Board Member candidate is nominated to apply their specialized knowledge and practical experience as a certified public accountant and tax accountant to audits and the overall oversight of management.

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Notice of Convocation of the 84th Annual General Meeting of Shareholders | NFK HOLDINGS CO.,Ltd (6494) timely disclosure | Komori