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General Meetings of Shareholders5393NICHIAS CORPORATIONConstruction and Materials

Items Omitted from the Paper Document Delivered with the Notice of Convocation for the 210th Annual General Meeting of Shareholders

Accounting-related notes ordinarily attached to the notice of convocation for the Annual General Meeting of Shareholders were omitted from the paper document delivered to shareholders who requested paper delivery and identified as items to be provided electronically. The omitted content consists of the consolidated and non-consolidated notes. This does not change the proposals submitted to, or the resolutions adopted by, the General Meeting of Shareholders.

Worth reading
9Immaterial
Scored from 2 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 (210th)
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 (210th)
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.

These matters are not included in the documents delivered to shareholders who requested delivery in hard copy, pursuant to applicable laws and regulations and Article 17 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.
Items Omitted from the Paper Document Delivered with the Notice of Convocation for the 210th Annual General Meeting of Shareholders | NICHIAS CORPORATION (5393) timely disclosure | Komori