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General Meetings of Shareholders4829Nihon Enterprise Co.,Ltd.Information and Communications, Services and Others

Other Matters Subject to Electronic Provision Measures for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Delivered Documents)

The business report, financial statements, notes to the financial statements, audit reports and other materials omitted from the documents delivered with the notice of the 38th Annual General Meeting of Shareholders were provided electronically. These are not documents presenting matters for resolution at the meeting or the results of those resolutions.

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Resolutions for the General Meeting of Shareholders

Annual (38th)
2026
Aug 28
Date and time(start time: Not disclosed)21 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (38th)
Date and timeScheduled for 28 August 2026 (start time: Not disclosed)
Items this document does not state (4)
Matters 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.

Under the electronic provision measures prescribed by the Companies Act, matters not included in the documents delivered with the notice of the meeting are being provided electronically. The text explains that these matters are stated in the Notice of Convocation of the 38th Annual General Meeting of Shareholders and are also included in this document.

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.
Other Matters Subject to Electronic Provision Measures for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Delivered Documents) | Nihon Enterprise Co.,Ltd. (4829) timely disclosure | Komori