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General Meetings of Shareholders7811NAKAMOTO PACKS CO.,LTD.Information and Communications, Services and Others

Notice of Convocation of the 38th Annual General Meeting of Shareholders

The 38th Annual General Meeting of Shareholders will be held on 26 May 2026, at which proposals will be submitted to pay a year-end dividend of ¥37 per share and to elect 3 directors. Of the 3 director candidates, 2 are standing for re-election and 1 is a new candidate.

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
37
Yen per share (final dividend)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (38th)
2026
May 26
Date and time25 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of surplus

  2. Election of 3 directors, excluding directors who are Audit and Supervisory Committee members

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
1New
0Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (38th)
Date and time10:00 a.m., Tuesday, 26 May 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 3 directors, excluding directors who are Audit and Supervisory Committee members
Shareholder ProposalNone
Director nominee3, including 1 new candidate and 0 outside directors
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.

This is based on the policy of treating shareholder returns as an important management priority and paying stable dividends while taking into consideration the enhancement of retained earnings and future business development. The director candidates were also deemed suitable based on their management experience, manufacturing and sales experience, and achievements in their respective areas of responsibility.

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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 38th Annual General Meeting of Shareholders | NAKAMOTO PACKS CO.,LTD. (7811) timely disclosure | Komori