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General Meetings of Shareholders5703Nippon Light Metal Holdings Company,Ltd.Iron & Steel, Nonferrous Metals

Materials for the 2026 Annual General Meeting of Shareholders

Certain materials attached to the notice of convocation for the Annual General Meeting of Shareholders, including the business report and financial statements, are being provided electronically because they are not included in the documents delivered to shareholders who have requested paper copies. The materials cover the accounting auditor, internal controls, the basic policy regarding takeover defenses, and notes to the consolidated and non-consolidated financial statements.

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 (14th)
Shareholder Proposal

None (not included in these materials)

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 (14th)
Shareholder ProposalNone (not included in these materials)
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 being provided electronically as items that are not included in the documents delivered pursuant to a request for paper copies, in accordance with applicable laws and regulations and the provisions of the 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.
Materials for the 2026 Annual General Meeting of Shareholders | Nippon Light Metal Holdings Company,Ltd. (5703) timely disclosure | Komori