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General Meetings of Shareholders4658Nippon Air Conditioning Services Co.,Ltd.Information and Communications, Services and Others

Notice of Convocation of the 63rd Annual General Meeting of Shareholders in 2026 (Matters Not Included in the Document Delivered to Shareholders)

The consolidated and non-consolidated financial statements and notes included in the notice of convocation of the Annual General Meeting of Shareholders have been disclosed as materials provided electronically. These items have been omitted from the paper-based documents delivered to shareholders who requested delivery of paper documents.

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Resolutions for the General Meeting of Shareholders

Annual, 63rd
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 63rd
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.

The items have been omitted from the paper-based documents delivered to shareholders who requested delivery of paper documents, pursuant to applicable laws and regulations and Article 15 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.
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.
Notice of Convocation of the 63rd Annual General Meeting of Shareholders in 2026 (Matters Not Included in the Document Delivered to Shareholders) | Nippon Air Conditioning Services Co.,Ltd. (4658) timely disclosure | Komori