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General Meetings of Shareholders5491NIPPON KINZOKU CO.,LTD.Iron & Steel, Nonferrous Metals

Other Matters Subject to Electronic Provision for the 119th Annual Shareholders’ Meeting (Matters Omitted from Delivered Documents)

Among the matters subject to electronic provision for the 119th Annual Shareholders’ Meeting, the consolidated and non-consolidated notes, the Statement of Changes in Shareholders’ Equity and other items were disclosed as matters to be provided electronically and were not included in the documents delivered to shareholders who requested delivery of paper documents.

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Resolutions for the General Meeting of Shareholders

Annual (119th fiscal year)
Shareholder Proposal

None (not stated 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 (119th fiscal year)
Shareholder ProposalNone (not stated 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.

To omit these matters from the documents delivered to shareholders who requested paper delivery, pursuant to applicable laws and 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.
Other Matters Subject to Electronic Provision for the 119th Annual Shareholders’ Meeting (Matters Omitted from Delivered Documents) | NIPPON KINZOKU CO.,LTD. (5491) timely disclosure | Komori