Komori
General Meetings of Shareholders8091NICHIMO CO.,LTD.Trading & Wholesale

Notice of Convocation of the 140th Annual General Meeting of Shareholders and Shareholders’ Meeting Materials, 2026

At the 140th Annual General Meeting of Shareholders, the Company is submitting election proposals to reduce the number of directors, excluding directors serving as Audit and Supervisory Committee Members, from 6 to 5, and the number of directors serving as Audit and Supervisory Committee Members from 5 to 4, a reduction of 1 in each category. Among the candidates for directors serving as Audit and Supervisory Committee Members, 2 are new candidates, and all 4 candidates are outside director candidates.

Worth reading
53Recurring
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
2
Reduction in the number of directors (1 director and 1 director serving as an Audit and Supervisory Committee Member)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (140th)
2026
Jun 26
Date and time25 days from this disclosure to the meeting
Matters for resolution2 items
  1. Election of 5 Directors (excluding Directors serving as Audit & Supervisory Committee Members)

  2. Election of 4 Directors serving as Audit and Supervisory Committee Members

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
9Nominees
2New
4Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (140th)
Date and time10:00 a.m. on Friday, 26 June 2026
Matters for resolutionProposal No. 1: Election of 5 Directors (excluding Directors serving as Audit & Supervisory Committee Members), Proposal 2: Election of 4 Directors serving as Audit and Supervisory Committee Members
Shareholder ProposalNo
Director nominee9, including 2 new candidates and 4 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.

Review of the personnel structure for directors and directors serving as Audit and Supervisory Committee Members.

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 140th Annual General Meeting of Shareholders and Shareholders’ Meeting Materials, 2026 | NICHIMO CO.,LTD. (8091) timely disclosure | Komori