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General Meetings of Shareholders6472NTN CORPORATIONMachinery

Notice of Convocation of the 2026 (127th Fiscal Year) Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision Measures (Matters Omitted from the Delivered Document)

Of the business report, financial statements and other documents attached to the notice of convocation of the Annual General Meeting of Shareholders, matters not included in the documents delivered are provided on the Company's website. These matters include internal controls, the auditor, notes to the financial statements, and the basic agreement for business integration through the establishment of a joint holding company with NSK Ltd.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Mixed performance
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 (127th fiscal year)
Shareholder Proposal

None (not included in this document)

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 (127th fiscal year)
Shareholder ProposalNone (not included in this document)
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 is provided to shareholders by posting it on the Company's website in accordance with applicable laws and Article 18, Paragraph 2 of the Company's Articles of Incorporation. The business integration is intended to address rising uncertainty resulting from slower growth in the Chinese economy, weak European manufacturing and the impact of U.S. tariff policies, and to achieve long-term, profitable growth and other objectives.

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 of Convocation of the 2026 (127th Fiscal Year) Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision Measures (Matters Omitted from the Delivered Document) | NTN CORPORATION (6472) timely disclosure | Komori