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General Meetings of Shareholders7771Nihon Seimitsu Co.,Ltd.Electrical Equipment and Precision Instruments

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

The 48th Annual General Meeting of Shareholders will be held on 30 June 2026, and the election of 1 director will be put to a vote.

Worth reading
39Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
1
Proposal to elect directors (number of people)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (48th fiscal year)
2026
Jun 30
Date and time22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Election of 1 director

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nomineeThere is 1 candidate. The number of new and outside candidates is not disclosed.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (48th fiscal year)
Date and time10:00 a.m. on Tuesday, 30 June 2026
Matters for resolutionElection of 1 director
Shareholder ProposalNone (not specified)
Director nomineeThere is 1 candidate. The number of new and outside candidates is not disclosed.
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 specific reasons for the election of directors have not been disclosed in the presented text.

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 2026 Annual General Meeting of Shareholders and Meeting Materials | Nihon Seimitsu Co.,Ltd. (7771) timely disclosure | Komori