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General Meetings of Shareholders4272NIPPON KAYAKU CO.,LTD.Materials and Chemicals

Report on the 169th Annual General Meeting of Shareholders

A document was disclosed reporting on the period's business activities, financial results, financial position, directors' remuneration, audit results and other matters for the general meeting of shareholders. The meeting's proposals, date and director candidates are not included in this document.

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Resolutions for the General Meeting of Shareholders

Annual (169th)
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 (169th)
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.

For the business report, financial statements and audit report at the 169th Annual General Meeting of Shareholders.

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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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Report on the 169th Annual General Meeting of Shareholders | NIPPON KAYAKU CO.,LTD. (4272) timely disclosure | Komori