IR

Notice of Resolutions from the 51st Annual General Meeting of Shareholders

NICS NICS Headquarters: Okayama / Oita Branch Office
Thank you for your continued support. We would like to inform you that at our 51st Annual General Meeting of Shareholders held on March 28, 2025, the following reports and resolutions were made. Details: [Report] Report on the contents of the business report for the 51st term (from January 1, 2024, to December 31, 2024) This matter was reported as per the business report. [Resolutions] Proposal 1: Approval of financial statements for the 51st term (from January 1, 2024, to December 31, 2024) This matter was approved as proposed. Proposal 2: Disposal of surplus This matter was approved as proposed, and the year-end dividend was determined to be 1.78 yen per share. Proposal 3: Partial amendment of the Articles of Incorporation This matter was approved as proposed, and a part of the Articles of Incorporation was amended. Proposal 4: Appointment of accounting auditor This matter was approved as proposed, and East Sun Audit Corporation was appointed as the accounting auditor. Proposal 5: Granting of retirement benefits to retiring directors and auditors This matter was approved as proposed. End.

Related Documents

00.pdf[53242]

Distributors

NICS
IT/Telecommunications
NICS Headquarters: Okayama / Oita Branch Office
Phone number/address

news

[Cast Iron Repair] We will repair cracks that have occurred in metal equipment without applying heat.

  • NEW
  • CATALOG

The "Mechanical Stitching Method" by Nichinichisui Road Machinery Co., Ltd. is a new technique that allows for the repair of metal cracks without the application of heat. By using special bolts and reinforcement plates, cracks are physically removed, and repairs are made without causing any thermal impact on the base material. Repairs can be carried out in environments where open flames cannot be used. Since no heat is applied, the disassembly of equipment is minimized. ◎ For more details, please contact us. ◎ If a detailed technical explanation is needed, please contact us.

Sep 26, 2025

Added to bookmarks

Bookmarks list

Bookmark has been removed

Bookmarks list

You can't add any more bookmarks

By registering as a member, you can increase the number of bookmarks you can save and organize them with labels.

Free membership registration

【Casting Prototype Metal Cracking】We repair cracks in metal products without applying heat.

  • NEW
  • PRODUCT

The "Mechanical Stitching Method" by Nichinichisui Road Machinery Co., Ltd. is a new technique that allows for the repair of metal cracks without the application of heat. By using special bolts and reinforcement plates, cracks are physically removed without causing any thermal impact on the base material. Repairs can be made even in environments where open flames cannot be used. Since no heat is applied, the disassembly of equipment is minimized. ◎ For more details, please contact us. ◎ If a detailed technical explanation is needed, please contact us.

Sep 25, 2025

Added to bookmarks

Bookmarks list

Bookmark has been removed

Bookmarks list

You can't add any more bookmarks

By registering as a member, you can increase the number of bookmarks you can save and organize them with labels.

Free membership registration
Proposal for replacing the electric pump with an ejector

[Product Introduction Case Study] "Proposal for Replacing Electric Pumps with Ejectors"

  • NEW
  • PRODUCT

Ejectors tend to be avoided due to their enormous consumption of compressed air. However, they also have many advantages, such as noise reduction, no heat generation, and no vibrations. When used properly, they can also achieve energy savings. ■ Space-saving, noise reduction, and heat prevention! Goodbye, electric pumps Large ejectors are ideal for replacing electric pumps. Their impact is significant and greatly contributes to improving the environment in manufacturing sites. Moreover, maintenance can be done without tools. For more details, visit: https://www.ipros.jp/catalog/detail/718575

Sep 25, 2025

Added to bookmarks

Bookmarks list

Bookmark has been removed

Bookmarks list

You can't add any more bookmarks

By registering as a member, you can increase the number of bookmarks you can save and organize them with labels.

Free membership registration

AAEON Industrial 3.5-inch Standard CPU Board with Intel Core Ultra5/7 Series Processor 【GENE-MTH6】

  • NEW
  • PRODUCT

Features: ● Equipped with Intel Core Ultra 5 125H/Ultra 7 155H・155U ● DDR5 5600MHz SO-DIMM x2 slots (up to 96GB) (sold separately) ● LVDS x1, eDP x1, DP x1, HDMI x1 ● LAN x3, SATA 6Gb/s x1, 8-bit GPIO ● USB 3.2 Gen2 x2, USB 2.0 x4 ● M.2 2280 M-Key x1 (PCIe 4.0 [x4]/SATA), M.2 3052 B-Key x1, M.2 2230 E-Key x1 ● DC 9~36V input * Heat spreader and fan-equipped heat sink sold separately GENE-MTH6-FAN: Fan-equipped heat sink GENE-MTH6-HSP: Heat spreader * Memory, storage, and OS are sold separately.

Sep 25, 2025

Added to bookmarks

Bookmarks list

Bookmark has been removed

Bookmarks list

You can't add any more bookmarks

By registering as a member, you can increase the number of bookmarks you can save and organize them with labels.

Free membership registration

AAEON Industrial 3.5-inch Standard CPU Board with Intel Alder Lake-N Series【GENE-ADN5】

  • NEW
  • PRODUCT

Features: ● Equipped with Intel Core i3-N305 / Processor N97 ● DDR5 4800MHz SO-DIMM x1 slot (up to 16GB) (sold separately) ● LVDS Dual Channel 18/24 bit x1, VGA x1, HDMI x1 ● Intel 2.5GbE x2, SATA 6Gb/s x1, 8bit GPIO ● USB 3.2 Gen2 x2, USB 2.0 x4 ● Full size mPCIe/mSATA ● M.2 3052 B-Key x1, M.2 2230 E-Key x1 ● DC 9~36V input * Heatsink included * Memory, storage, and OS sold separately

Sep 25, 2025

Added to bookmarks

Bookmarks list

Bookmark has been removed

Bookmarks list

You can't add any more bookmarks

By registering as a member, you can increase the number of bookmarks you can save and organize them with labels.

Free membership registration
Return to news list