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General Meetings of Shareholders4114NIPPON SHOKUBAI CO.,LTD.Materials and Chemicals

2026 114th Fiscal Year Notice of Convocation of the Annual General Meeting of Shareholders: Matters Not Included in the Documents Delivered

With respect to the notice of convocation of the Annual General Meeting of Shareholders, the company's systems and policies, notes to various financial statements and other matters were disclosed as electronically provided information without being included in the documents delivered to shareholders, in accordance with laws and the Articles of Incorporation.

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Resolutions for the General Meeting of Shareholders

114th Annual General Meeting of Shareholders
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meeting114th Annual General Meeting of Shareholders
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.

These matters are not included in the paper documents delivered to shareholders who requested paper delivery, pursuant to applicable laws and regulations and 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.
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.
2026 114th Fiscal Year Notice of Convocation of the Annual General Meeting of Shareholders: Matters Not Included in the Documents Delivered | NIPPON SHOKUBAI CO.,LTD. (4114) timely disclosure | Komori