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General Meetings of Shareholders6543NISSEN INC.Information and Communications, Services and Others

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The 73rd Annual General Meeting of Shareholders will be held on 28 May 2026, with proposals for the year-end dividend and the election of 5 directors submitted for approval. All director candidates are standing for re-election, including 2 outside directors.

Worth reading
45Recurring
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
18
Yen per share (final dividend)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (73rd)
2026
May 28
Date and time(Thursday), 10:30 a.m. (registration opens at 10:00 a.m.)20 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of surplus

  2. Election of 5 Directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
5Nominees
0New
2Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (73rd)
Date and time28 May 2026 (Thursday), 10:30 a.m. (registration opens at 10:00 a.m.)
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 Directors
Shareholder ProposalNo
Director nominee5 (0 new, 2 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 regards returning profits to shareholders as one of its most important management priorities and has taken into account its future business development and other factors. In addition, the director candidates are expected to contribute to sustainable growth, enhancing corporate value and strengthening the functions of the Board of Directors by drawing on their respective achievements, experience and expertise.

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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 Annual General Meeting of Shareholders | NISSEN INC. (6543) timely disclosure | Komori