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General Meetings of Shareholders7189Nishi-Nippon Financial Holdings,Inc.Banks

Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials

At the 10th Annual General Meeting of Shareholders, 4 proposals will be submitted, including the payment of a year-end dividend and the election of director candidates. Of the 5 director candidates other than those serving as Audit and Supervisory Committee Members, 1 is a new candidate.

Worth reading
55In focus
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Direction
Neutral
Direction inferred from the company’s description.
Scale
73
Yen per share (final dividend)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (10th fiscal year)
2026
Jun 26
Date and time29 days from this disclosure to the meeting
Matters for resolution4 items

  1. Appropriation of surplus

  2. Election of 5 directors (excluding directors who are Audit and Supervisory Committee members)

  3. Election of 3 Directors who are Audit & Supervisory Committee Members

  4. Election of 1 alternate Director who is an Audit & Supervisory Committee Member

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee9 candidates (5 Directors other than Directors serving as Audit and Supervisory Committee Members, 3 Directors serving as Audit and Supervisory Committee Members, and 1 substitute Director serving as an Audit and Supervisory Committee Member). 1 new candidate and 3 outside directors, all of whom are candidates for Directors serving as Audit and Supervisory Committee Members.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (10th fiscal year)
Date and time10:00 a.m., Friday, 26 June 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 directors (excluding directors who are Audit and Supervisory Committee members), Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members, Proposal 4: Election of 1 alternate Director who is an Audit & Supervisory Committee Member
Shareholder ProposalNo
Director nominee9 candidates (5 Directors other than Directors serving as Audit and Supervisory Committee Members, 3 Directors serving as Audit and Supervisory Committee Members, and 1 substitute Director serving as an Audit and Supervisory Committee Member). 1 new candidate and 3 outside directors, all of whom are candidates for Directors serving as Audit and Supervisory Committee Members.
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 basic policy regarding the appropriation of retained earnings is to strengthen the financial position through appropriate retained earnings and maintain stable dividends. Regarding the director candidates, the company has determined that they can contribute to its management by drawing on their respective experience, abilities, character and expertise.

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials | Nishi-Nippon Financial Holdings,Inc. (7189) timely disclosure | Komori