Komori
General Meetings of Shareholders6996NICHICON CORPORATIONElectrical Equipment and Precision Instruments

Notice of Convocation of the 91st Annual General Meeting of Shareholders

The 91st Annual General Meeting of Shareholders will be held on 26 June 2026, with the appropriation of surplus (year-end dividend of ¥19 per share) submitted as an agenda item. The annual dividend will thereby be ¥37 per share, an increase of ¥2 from the previous fiscal year's actual dividend.

Worth reading
50Recurring
Scored from 3 of 4 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
2
Yen (increase in annual dividend per share from the previous fiscal year's actual dividend)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (91st)
2026
Jun 26
Date and time22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal: Appropriation of surplus

Shareholder Proposal

None (not specified)

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 (91st)
Date and time10:00 a.m. on Friday, 26 June 2026
Matters for resolutionProposal: Appropriation of surplus
Shareholder ProposalNone (not specified)
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.

To further enhance returns to shareholders and improve capital efficiency. The Company explains that it regards the return of profits as an important priority and adopts progressive dividends as its basic policy, increasing dividends in line with sustainable profit growth.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
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 91st Annual General Meeting of Shareholders | NICHICON CORPORATION (6996) timely disclosure | Komori