Komori
General Meetings of Shareholders7744Noritsu Koki Co.,Ltd.Electrical Equipment and Precision Instruments

第71期 定時株主総会招集ご通知

第71期定時株主総会で、期末配当、取締役3名の再任、取締役報酬枠の増額を提案している。取締役報酬枠は年額300百万円以内から600百万円以内へ引き上げる内容。

Worth reading
51Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
300
百万円(報酬上限の増額幅)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (71st fiscal year)
2026
Mar 26
Date and time(Thursday), 10:00 a.m.28 days from this disclosure to the meeting
Matters for resolution3 items
  1. Disposition of surplus

  2. Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members)

  3. 取締役(監査等委員であるものを除く。)の報酬額改定の件

Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
3Nominees
0New
1Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (71st fiscal year)
Date and time26 March 2026 (Thursday), 10:00 a.m.
Matters for resolutionProposal No. 1: Disposition of surplus, Proposal No. 2: Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members), 第3号議案 取締役(監査等委員であるものを除く。)の報酬額改定の件
Shareholder ProposalNone
Director nominee3 candidates, including 0 new candidates and 1 outside director
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.

会社規模の拡大を踏まえ、飛躍成長のステージを牽引し、高い目標を完遂できる経営人材を継続的に確保・維持するため。また、事業規模、将来の経営体制、成長戦略の進展等を総合的に勘案し、経営基盤を強化するため。

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.
第71期 定時株主総会招集ご通知 | Noritsu Koki Co.,Ltd. (7744) timely disclosure | Komori