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General Meetings of Shareholders4021Nissan Chemical CorporationMaterials and Chemicals

Notice of Convocation of the 2026 Annual General Meeting of Shareholders: Other Matters Provided Electronically (Matters Omitted from the Documents Delivered)

The matters omitted from the paper version of the notice of convocation of the Annual General Meeting of Shareholders are disclosed as matters subject to electronic provision. The materials include the principal businesses, auditor, internal controls, financial statements and notes.

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Resolutions for the General Meeting of Shareholders

Annual (156th)
2026
Jun 25
Date and time(start time: Not disclosed)28 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (156th)
Date and time25 June 2026 (start time: Not disclosed)
Items this document does not state (4)
Matters 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.

The Company has omitted these matters from the documents delivered to shareholders who requested delivery of the documents, in accordance with applicable laws and Article 19, Paragraph 2 of the Company's Articles of Incorporation.

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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.
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Notice of Convocation of the 2026 Annual General Meeting of Shareholders: Other Matters Provided Electronically (Matters Omitted from the Documents Delivered) | Nissan Chemical Corporation (4021) timely disclosure | Komori