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General Meetings of Shareholders4092Nippon Chemical Industrial Co.,Ltd.Materials and Chemicals

Materials for the 168th Annual General Meeting of Shareholders

Additional materials have been disclosed for shareholders who requested delivery in paper form, among the materials provided electronically for the Ordinary General Meeting of Shareholders. The materials cover internal controls, the basic policy regarding control of the company, dividend policy, and notes to the financial statements, among other matters.

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Resolutions for the General Meeting of Shareholders

Annual (168th fiscal term)
2026
Jun 26
Date and time(start time: Not disclosed)22 days from this disclosure to the meeting
Shareholder Proposal

None (no shareholder proposals are included in these materials)

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 (168th fiscal term)
Date and time26 June 2026 (start time: Not disclosed)
Shareholder ProposalNone (no shareholder proposals are included in these materials)
Items this document does not state (3)
Matters 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, in accordance with laws and regulations and the Articles of Incorporation, matters subject to electronic provision that are not included in the documents delivered in response to a request for delivery in paper form.

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 168th Annual General Meeting of Shareholders | Nippon Chemical Industrial Co.,Ltd. (4092) timely disclosure | Komori