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General Meetings of Shareholders5905NIHON SEIKAN K.K.Construction and Materials

Items omitted from the paper documents accompanying the notice of convocation of the 121st Ordinary General Meeting of Shareholders

Of the matters subject to electronic provision included in the notice of convocation of the Ordinary General Meeting of Shareholders, certain parts of the business report, financial statements, notes, audit reports and other items will be omitted from the paper documents sent in response to a request for paper delivery. This information will be provided electronically, and shareholders will uniformly be sent paper documents excluding these items.

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Resolutions for the General Meeting of Shareholders

Ordinary General Meeting of Shareholders · 121st
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingOrdinary General Meeting of Shareholders · 121st
Items this document does not state (5)
Date and timeMatters for resolutionShareholder ProposalDirector 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.

In accordance with applicable laws and Article 16 of the Company's Articles of Incorporation.

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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.
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Items omitted from the paper documents accompanying the notice of convocation of the 121st Ordinary General Meeting of Shareholders | NIHON SEIKAN K.K. (5905) timely disclosure | Komori