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General Meetings of Shareholders4095NIHON PARKERIZING CO.,LTD.Materials and Chemicals

Other Matters Subject to Electronic Provision Measures for the 141st Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

The notes to the consolidated and non-consolidated financial statements accompanying the notice of convocation for the 141st Annual General Meeting of Shareholders were disclosed as electronically provided matters rather than included in the delivery documents. They also include subsequent events, such as the absorption-type company split of the processing business and the merger of subsidiaries, effective 1 April 2026.

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Resolutions for the General Meeting of Shareholders

Annual (141st term)
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 (141st term)
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.

The notes to the consolidated financial statements and the notes to the non-consolidated financial statements are provided as matters omitted from the delivery documents for the notice of convocation subject to electronic provision.

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Other Matters Subject to Electronic Provision Measures for the 141st Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | NIHON PARKERIZING CO.,LTD. (4095) timely disclosure | Komori