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General Meetings of Shareholders9913NIPPO LTD.Trading & Wholesale

Materials for the 2026 Annual General Meeting of Shareholders

A notice of convocation has been provided for the 75th Annual General Meeting of Shareholders, compiling the business report and financial statements for the previous fiscal year, audit reports, and proposals to be voted on at the meeting. The notice also states that revenue and profit increased and that the year-end dividend was revised to ¥154 per share.

Worth reading
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Scored from 0 of 4 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
154
Yen / fiscal year-end dividend per share
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual, 75th term
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 75th term
Items this document does not state (5)
Date and timeMatters for resolutionShareholder ProposalDirector nomineePercentage 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 company explained that this comprises an ordinary dividend of ¥78 and a special dividend of ¥76 based on the capital allocation policy under the Medium-Term Management Plan 2025.

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.
Materials for the 2026 Annual General Meeting of Shareholders | NIPPO LTD. (9913) timely disclosure | Komori