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General Meetings of Shareholders5991NHK SPRING CO.,LTD.Construction and Materials

2026 Annual General Meeting of Shareholders Notice of Convocation and Shareholder Meeting Materials (Matters Not Included in the Documents Delivered)

Among the materials attached to the notice of convocation of the Annual General Meeting of Shareholders, the matters required by law and the Articles of Incorporation that are delivered only to shareholders who request delivery of documents have been provided electronically. These matters include the operating status of the internal control system, consolidated and non-consolidated financial statements, and notes. They do not change the meeting proposals or the results of resolutions.

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Resolutions for the General Meeting of Shareholders

Annual (106th fiscal year)
Shareholder Proposal

None (no shareholder proposals are 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 (106th fiscal year)
Shareholder ProposalNone (no shareholder proposals are 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.

The relevant matters have been omitted from the documents delivered to shareholders who requested delivery of documents, pursuant to applicable laws 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.
2026 Annual General Meeting of Shareholders Notice of Convocation and Shareholder Meeting Materials (Matters Not Included in the Documents Delivered) | NHK SPRING CO.,LTD. (5991) timely disclosure | Komori