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General Meetings of Shareholders6471NSK Ltd.Machinery

Other Matters Subject to Electronic Provision Measures for the Annual General Meeting of Shareholders for the Fiscal Year Ending March 2026 (165th Fiscal Year) (Matters Omitted from the Delivered Document)

Among the financial statements and notes attached to the notice of convocation for the Annual General Meeting of Shareholders, this disclosure covers matters provided electronically rather than included in the delivery document. The content also includes, as a subsequent event, the basic agreement on business integration through a joint share transfer with NTN Corporation.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Avoiding a definitive answer
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (165th fiscal term)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (165th fiscal term)
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.

Under the electronic provision measures prescribed by the Companies Act, certain portions of the financial statements and other materials for the Annual General Meeting of Shareholders are being provided electronically instead of being included in the delivery document. Regarding the business integration, the companies explain that they reached the basic agreement to achieve long-term, profitable growth for both companies, build resilient and sustainable business foundations, and maintain and strengthen their international competitiveness.

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.
Other Matters Subject to Electronic Provision Measures for the Annual General Meeting of Shareholders for the Fiscal Year Ending March 2026 (165th Fiscal Year) (Matters Omitted from the Delivered Document) | NSK Ltd. (6471) timely disclosure | Komori