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General Meetings of Shareholders5186Nitta CorporationAutomobiles and transportation equipment

Notice Regarding the Withdrawal of Certain Agenda Items Relating to a Shareholder Proposal

The proposal to elect 1 director (Agenda Item No. 5) was withdrawn by the proposing shareholder, and the company resolved to consent to the withdrawal. The notice of meeting will not be amended, and voting rights relating to this agenda item will be excluded from the tally.

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Resolutions for the General Meeting of Shareholders

Annual General Meeting of Shareholders, 97th fiscal year
2026
Jun 25
Date and time(start time: Not disclosed)1 day from this disclosure to the meeting
Matters for resolution1 item (0 from the company, 1 from shareholders)
  1. Proposal to elect 1 director (Agenda Item No. 5)

    Shareholder Proposal
Shareholder Proposal

Proposal by Dalton Kizuna (Master) Fund L.P. to elect 1 director (Agenda Item No. 5). The proposal was withdrawn, and the company's board of directors consented to the withdrawal.

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 General Meeting of Shareholders, 97th fiscal year
Date and time25 June 2026 (start time: Not disclosed)
Matters for resolutionProposal to elect 1 director (Agenda Item No. 5)
Shareholder ProposalProposal by Dalton Kizuna (Master) Fund L.P. to elect 1 director (Agenda Item No. 5). The proposal was withdrawn, and the company's board of directors consented to the withdrawal.
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.

Because the notice of meeting and other materials have already been mailed and posted, their contents cannot be amended.

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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.
Notice Regarding the Withdrawal of Certain Agenda Items Relating to a Shareholder Proposal | Nitta Corporation (5186) timely disclosure | Komori