Komori
General Meetings of Shareholders6480NIPPON THOMPSON CO.,LTD.Machinery

Notice of Convocation of the 77th Annual General Meeting of Shareholders and Other Matters Provided Electronically (Matters Omitted from the Documents Delivered)

Notes to the consolidated and non-consolidated financial statements and other matters omitted from the delivery document accompanying the notice of convocation of the 77th Annual General Meeting of Shareholders were disclosed as matters subject to electronic provision. The disclosure also includes details of changes in accounting policies, the acquisition of treasury shares and impairment losses.

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
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (77th)
2026
Jun 26
Date and time(start time: Not disclosed)28 days from this disclosure to the meeting
Matters for resolution1 item
  1. The agenda item proposing total dividends of ¥1,104 million, or ¥15.50 per share, is scheduled to be submitted, but the agenda item number and title are Not disclosed.

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (77th)
Date and time26 June 2026 (start time: Not disclosed)
Matters for resolutionThe agenda item proposing total dividends of ¥1,104 million, or ¥15.50 per share, is scheduled to be submitted, but the agenda item number and title are Not disclosed.
Items this document does not state (3)
Shareholder 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.

Because their inclusion in the document delivered to shareholders who requested delivery in writing was omitted pursuant to applicable laws and regulations and Article 20 of the Company's Articles of Incorporation.

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 77th Annual General Meeting of Shareholders and Other Matters Provided Electronically (Matters Omitted from the Documents Delivered) | NIPPON THOMPSON CO.,LTD. (6480) timely disclosure | Komori