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General Meetings of Shareholders3105Nisshinbo Holdings Inc.Electrical Equipment & Precision Instruments

Partial Revision to the Materials for the 2025 Annual General Meeting of Shareholders (Items Omitted from the Paper-Based Materials and Other Matters)

Regarding the notice of convocation and electronically provided materials for the 182nd Annual General Meeting of Shareholders, the amount of gain on sales of investment securities in the income statement was corrected from ¥2,098 million to ¥2,094 million, and the account name in the notes on business combinations was revised from “Other non-current liabilities” to “Deferred tax liabilities.”

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
4
百万円(投資有価証券売却益の訂正額)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (182nd)
Shareholder Proposal

Not disclosed

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (182nd)
Shareholder ProposalNot disclosed
Items this document does not state (4)
Date and timeMatters for resolutionDirector 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.

電子提供措置を開始した資料に修正すべき箇所があったため。

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.
Partial Revision to the Materials for the 2025 Annual General Meeting of Shareholders (Items Omitted from the Paper-Based Materials and Other Matters) | Nisshinbo Holdings Inc. (3105) timely disclosure | Komori