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EDINET 5742 Neutral Risk Analyzed
NIC Autotec,Inc.
Extraordinary Report ／ 2026-06-23 10:31
Covers EDINET statutory filings (TDNET timely disclosures / earnings flashes are not included).
Governance
AI Summary
2026-06-23 10:36
At the ordinary shareholders' meeting held on June 20, 2026, resolutions to elect 5 directors and 3 auditors were approved with exceptionally high support rates (99.4%+). No major governance changes.
KEY POINTS
- 5 directors elected (Hiroshi Nishikawa, Shigeko Nishikawa, Katsumi Yamazaki, Hiromichi Sawai, Shinsuke Takeda) with approval rates of 99.38–99.48%
- 3 auditors elected (Satoru Fukudome, Yasuhiro Shiraishi, Taizo Yoshida) with approval rates of 99.44–99.48%
- Head office relocated from Toyama to Tokyo (Ariake Frontier Building, Koto Ward) in November 2025
📊 Revenue
N/A
💰 Operating profit
N/A
🔮 Outlook
Not stated
Risk and growth scores and tags are AI-generated estimates from analyzing the disclosure. They are not guarantees of fact, nor investment advice or recommendations. Make investment decisions at your own discretion.
⚠️ Extracted Risk Factors
| Category | Description | Score | New |
|---|---|---|---|
| Governance Risk | Two members of the founding family (Nishikawa) sit on the board—Chairman/President Hiroshi Nishikawa and Director Shigeko Nishikawa—raising potential concerns over management independence. | 4/10 | NEW |
4/10
NEW Governance Risk
Two members of the founding family (Nishikawa) sit on the board—Chairman/President Hiroshi Nishikawa and Director Shigeko Nishikawa—raising potential concerns over management independence.
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