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General Meetings of Shareholders4920Nippon Shikizai,Inc.Materials and Chemicals

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

The company disclosed, as electronic provision matters, the status of internal control operations and notes to the consolidated and non-consolidated financial statements, which are not included in the documents delivered with the notice of the Annual General Meeting of Shareholders.

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Resolutions for the General Meeting of Shareholders

Annual (69th)
2026
May 28
Date and time(start time: Not disclosed)28 days from this disclosure to the meeting
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 (69th)
Date and timeScheduled for 28 May 2026 (start time: Not disclosed)
Shareholder ProposalNot disclosed
Items this document does not state (3)
Matters 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 company has omitted these matters from the documents delivered to shareholders pursuant to applicable laws and regulations and Article 17, Paragraph 2 of the Articles of Incorporation.

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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) | Nippon Shikizai,Inc. (4920) timely disclosure | Komori