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General Meetings of Shareholders3110NITTO BOSEKI CO.,LTD.Construction and Materials

Materials for the 165th Annual General Meeting of Shareholders (Documents to be Delivered Following a Request for Delivery in Written Form)

Disclosed the business report, financial statements, audit reports and other documents attached to the notice of convocation for the 165th Annual General Meeting of Shareholders as materials to be delivered to shareholders who requested delivery in paper form. These are not documents setting out the meeting proposals or the results of resolutions.

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Resolutions for the General Meeting of Shareholders

Annual (165th)
Shareholder Proposal

None stated (these materials contain no shareholder proposals)

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 (165th)
Shareholder ProposalNone stated (these materials contain no shareholder proposals)
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.

To provide documents delivered in response to requests for paper documents pursuant to applicable laws and the Company's Articles of Incorporation.

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Materials for the 165th Annual General Meeting of Shareholders (Documents to be Delivered Following a Request for Delivery in Written Form) | NITTO BOSEKI CO.,LTD. (3110) timely disclosure | Komori