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General Meetings of Shareholders5334Niterra Co.,Ltd.Construction and Materials

Other Matters Subject to Electronic Provision Measures for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Delivered Documents)

Certain parts of the business report and financial statements to be attached to the notice of convocation for the 126th Annual General Meeting of Shareholders will be provided electronically rather than included in the delivered documents. These matters include the status of internal control operations, the notes to the consolidated and non-consolidated financial statements, and the statement of changes in equity.

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Resolutions for the General Meeting of Shareholders

Annual (126th)
Shareholder Proposal

None (not included 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 (126th)
Shareholder ProposalNone (not included 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.

The company states that these matters will be provided electronically as “Other Matters Subject to Electronic Provision (Matters Omitted from Delivered Documents).” No specific reason for omitting them from the delivered documents is given.

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.
Other Matters Subject to Electronic Provision Measures for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Delivered Documents) | Niterra Co.,Ltd. (5334) timely disclosure | Komori