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General Meetings of Shareholders5184NICHIRIN CO.,LTD.Automobiles and transportation equipment

Notice of Convocation of the 142nd Annual General Meeting of Shareholders (Matters Not Included in the Paper Document)

Matters not normally included in the notice of convocation of the annual general meeting of shareholders were disclosed as matters subject to electronic provision. These matters include the status of internal control operations, the consolidated and non-consolidated statements of changes in shareholders’ equity, and the notes.

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Resolutions for the General Meeting of Shareholders

定時(第142期)
2026
Mar 27
Date and time(start time: Not disclosed)24 days from this disclosure to the meeting
Matters for resolution1 item
  1. Matters concerning dividends on common shares (planned to be proposed as an agenda item)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meeting定時(第142期)
Date and time27 March 2026 (start time: Not disclosed)
Matters for resolutionMatters concerning dividends on common shares (planned to be proposed as an agenda item)
Items this document does not state (3)
Shareholder 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.

Because these items are not required to be included in the documents delivered to shareholders who requested paper copies under applicable laws and the Articles of Incorporation.

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Notice of Convocation of the 142nd Annual General Meeting of Shareholders (Matters Not Included in the Paper Document) | NICHIRIN CO.,LTD. (5184) timely disclosure | Komori