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General Meetings of Shareholders6543NISSEN INC.Information and Communications, Services and Others

Materials for the 2026 Annual General Meeting of Shareholders

Disclosed the business report, financial statements, notes to the financial statements, audit reports and other matters among the matters provided electronically for the Annual General Meeting of Shareholders that will not be included in the documents delivered even if a shareholder requests delivery in writing. These matters will be provided electronically, while matters outside the scope will be sent in writing to all shareholders.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
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Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (73rd)
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 (73rd)
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 avoid including the applicable matters in the documents delivered in response to a request for delivery in writing, pursuant to applicable laws and Article 14 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.
Materials for the 2026 Annual General Meeting of Shareholders | NISSEN INC. (6543) timely disclosure | Komori