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General Meetings of Shareholders3440NISSO GROUP Co.,Ltd.Construction and Materials

Notice of Convocation of the 2026 Annual General Meeting of Shareholders (Matters Not Included in the Delivered Document)

Disclosed the consolidated notes and non-consolidated notes that, among the matters provided electronically for the annual general meeting of shareholders, are not included in the documents delivered to shareholders who requested paper copies.

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Resolutions for the General Meeting of Shareholders

Annual General Meeting, 43rd
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 General Meeting, 43rd
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.

Because, under applicable laws and Article 15 of the Articles of Incorporation, these matters are not required to be included in documents delivered pursuant to a request for paper copies.

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.
Notice of Convocation of the 2026 Annual General Meeting of Shareholders (Matters Not Included in the Delivered Document) | NISSO GROUP Co.,Ltd. (3440) timely disclosure | Komori