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General Meetings of Shareholders6471NSK Ltd.Machinery

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

The consolidated and non-consolidated notes and other matters omitted from the delivery document in the notice of convocation for the Annual General Meeting of Shareholders have been additionally disclosed as matters subject to electronic provision. As a subsequent event, the basic agreement for the business integration with NTN through a joint share transfer is also described.

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Scored from 1 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
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Resolutions for the General Meeting of Shareholders

Annual (2026 Fiscal Year, 165th Fiscal Period)
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 (2026 Fiscal Year, 165th Fiscal Period)
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.

To provide, pursuant to the Companies Act, matters subject to electronic provision for the Annual General Meeting of Shareholders that were omitted from the delivery document. The business integration aims to respond to changes in the business environment, achieve long-term profitable growth, build a resilient and sustainable business foundation, and maintain and strengthen international competitiveness.

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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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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Revised Other Matters Subject to Electronic Provision for the 165th Annual General Meeting of Shareholders for the Fiscal Year Ending March 2026 (Matters Omitted from the Documents Delivered) | NSK Ltd. (6471) timely disclosure | Komori