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General Meetings of Shareholders3837Ad-Sol Nissin CorporationInformation and Communications, Services and Others

Materials for the 2026 Annual General Meeting of Shareholders

The notice explains that certain matters included in the electronic provision materials for the Annual General Meeting of Shareholders, including the status of internal control operations, the statement of changes in shareholders’ equity, and the notes to the consolidated and non-consolidated financial statements, will not be included in the documents delivered pursuant to a request for paper copies. These matters can be viewed through the electronic provision measures.

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Resolutions for the General Meeting of Shareholders

Annual (51st)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (51st)
Items this document does not state (5)
Date and timeMatters for resolutionShareholder ProposalDirector 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, pursuant to applicable laws and regulations and Article 16 of the Company’s Articles of Incorporation, the relevant matters will not be included in the 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.
Materials for the 2026 Annual General Meeting of Shareholders | Ad-Sol Nissin Corporation (3837) timely disclosure | Komori