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General Meetings of Shareholders6306NIKKO CO.,LTD.Machinery

Matters Omitted from the Documents Delivered for the 163rd Annual General Meeting of Shareholders in 2026

For the notice of convocation of the Annual General Meeting of Shareholders, detailed information on the business report, consolidated and non-consolidated financial statements, audit reports and other matters were omitted from the documents delivered and made subject to electronic provision measures.

Worth reading
9Immaterial
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
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Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (163rd)
Shareholder Proposal

Not disclosed

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 (163rd)
Shareholder ProposalNot disclosed
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 information was omitted from the documents delivered to shareholders who requested delivery in writing, in accordance with applicable laws and 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.
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.
Matters Omitted from the Documents Delivered for the 163rd Annual General Meeting of Shareholders in 2026 | NIKKO CO.,LTD. (6306) timely disclosure | Komori