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

Notice Regarding Partial Correction to the Notice of Convocation of the 106th Annual General Meeting of Shareholders

Pages 42–44 of the Notice of Convocation of the 106th Annual General Meeting of Shareholders described the directors’ stock-based compensation system based on its pre-revision terms, so the compensation details were corrected to reflect the revised terms.

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Direction
Neutral
Direction inferred from the company’s description.
Scale
100000
Points (total annual cap on points granted to directors)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual, 106th fiscal year
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 106th fiscal year
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.

Although part of the stock-based compensation system for directors was revised by a resolution at the 105th Annual General Meeting of Shareholders held on 25 June 2025, the Notice of Convocation was published and sent with the pre-revision terms.

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.
Notice Regarding Partial Correction to the Notice of Convocation of the 106th Annual General Meeting of Shareholders | NHK SPRING CO.,LTD. (5991) timely disclosure | Komori