Komori
General Meetings of Shareholders5186Nitta CorporationAutomobiles and transportation equipment

Electronic Provision Materials for the 2026 Annual General Meeting of Shareholders

Certain portions of the business report and financial statements to be attached to the notice of convocation of the 2026 Annual General Meeting of Shareholders have been disclosed as matters subject to electronic provision. These descriptions will be omitted from the documents provided to shareholders who have requested the delivery of printed materials.

Worth reading
—
Scored from 0 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (97th fiscal period)
2026
Jun 25
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 (97th fiscal period)
Date and time25 June 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.

To omit these matters from the documents delivered to shareholders who have requested delivery in paper form, pursuant to applicable laws and regulations and Article 14 of the Company's Articles of Incorporation.

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.
Electronic Provision Materials for the 2026 Annual General Meeting of Shareholders | Nitta Corporation (5186) timely disclosure | Komori