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General Meetings of Shareholders6864NF HOLDINGS CORPORATIONElectrical Equipment and Precision Instruments

Notice of Convocation of the 73rd Annual General Meeting of Shareholders

The 73rd Annual General Meeting of Shareholders will be held on 25 June 2026, with proposals submitted for approval concerning the disposition of surplus, the election of 1 substitute Audit & Supervisory Board Member, and the continuation of the policy for responding to takeovers.

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54Recurring
Scored from 3 of 4 sections
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Resolutions for the General Meeting of Shareholders

Annual (73rd)
2026
Jun 25
Date and time(Thursday), 10:00 a.m.22 days from this disclosure to the meeting
Matters for resolution3 items
  1. Appropriation of surplus

  2. Election of 1 substitute Audit & Supervisory Board member

  3. Continuation of measures concerning large-scale purchases of the Company's shares (policy for responding to takeovers)

Shareholder Proposal

None (company proposals only)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (73rd)
Date and time25 June 2026 (Thursday), 10:00 a.m.
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 1 substitute Audit & Supervisory Board member, Proposal No. 3: Continuation of measures concerning large-scale purchases of the Company's shares (policy for responding to takeovers)
Shareholder ProposalNone (company proposals only)
Items this document does not state (2)
Director nomineePercentage 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 continuation of the policy for responding to takeovers is intended to ensure that shareholders and investors have sufficient time to make appropriate investment decisions, thereby protecting corporate value and, ultimately, the common interests of shareholders.

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Notice of Convocation of the 73rd Annual General Meeting of Shareholders | NF HOLDINGS CORPORATION (6864) timely disclosure | Komori