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General Meetings of Shareholders4977Nitta Gelatin Inc.Materials and Chemicals

2026 Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered)

Among the materials attached to the notice of convocation of the Annual General Meeting of Shareholders, the business report, financial statements, notes, audit reports and other materials not included in the paper documents delivered to shareholders who requested paper delivery under applicable laws and the Articles of Incorporation were disclosed electronically.

Worth reading
21Immaterial
Scored from 2 of 4 sections
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Neutral
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Wording
Definitive
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Resolutions for the General Meeting of Shareholders

Annual, 87th
2026
Jun 29
Date and time(start time: Not disclosed)24 days from this disclosure to the meeting
Matters for resolution1 item
  1. Distribution of surplus (year-end dividend)

Shareholder Proposal

None (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, 87th
Date and timeScheduled for 29 June 2026 (start time: Not disclosed)
Matters for resolutionDistribution of surplus (year-end dividend)
Shareholder ProposalNone (Not disclosed)
Items this document does not state (2)
Director 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 documents delivered to shareholders who requested paper delivery, in accordance with applicable laws 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.
2026 Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered) | Nitta Gelatin Inc. (4977) timely disclosure | Komori