Komori
General Meetings of Shareholders7102NIPPON SHARYO,LTD.Automobiles and transportation equipment

Notice of Convocation of the 197th Annual General Meeting of Shareholders

The company is convening the 197th Annual General Meeting of Shareholders and seeking shareholder approval for the disposal of surplus and the election of 7 directors and 1 Audit & Supervisory Board Member. The year-end dividend is scheduled to increase by ¥5, from ¥20 to ¥25 per share for the previous fiscal year.

Worth reading
53Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
5
Increase in dividend per share (¥)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual · 197th
2026
Jun 26
Date and time28 days from this disclosure to the meeting
Matters for resolution3 items
  1. Disposition of surplus

  2. Election of 7 Directors

  3. Election of 1 Audit & Supervisory Board member

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
7Nominees
1New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual · 197th
Date and time10:00 a.m., Friday, 26 June 2026
Matters for resolutionProposal No. 1: Disposition of surplus, Proposal No. 2: Election of 7 Directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member
Shareholder ProposalNo
Director nominee7, including 1 new candidate and 3 Outside Director candidates
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.

Regarding the year-end dividend, the company states that the increase reflects its comprehensive consideration of its future financial position, consolidated results and other factors. The elections of directors and the Audit & Supervisory Board Member are due to the expiration of their terms and the resignation of an Audit & Supervisory Board Member, respectively.

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 197th Annual General Meeting of Shareholders | NIPPON SHARYO,LTD. (7102) timely disclosure | Komori