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General Meetings of Shareholders5161NISHIKAWA RUBBER CO.,LTD.Automobiles and transportation equipment

Partial Revision to the Materials for the 77th Annual General Meeting of Shareholders (Further Revision)

The explanation of the note on dividends of surplus, the amount recognized for unlisted shares, and the fair value breakdown of borrowings in the matters subject to electronic provision for the 77th Annual General Meeting of Shareholders have been revised.

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Resolutions for the General Meeting of Shareholders

Annual (77th)
Shareholder Proposal

None (not stated in this document)

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 (77th)
Shareholder ProposalNone (not stated in this document)
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.

Certain items in the materials for the 77th Annual General Meeting of Shareholders required revision.

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.
Partial Revision to the Materials for the 77th Annual General Meeting of Shareholders (Further Revision) | NISHIKAWA RUBBER CO.,LTD. (5161) timely disclosure | Komori