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General Meetings of Shareholders6594NIDEC CORPORATIONElectric Appliances & Precision Instruments

Notice Regarding the Cancellation of the Record Date Set for Convening an Extraordinary General Meeting of Shareholders

The record date of 30 September 2026, which had been set to determine the shareholders entitled to vote at the extraordinary general meeting of shareholders, was canceled. Accordingly, the timing of the extraordinary general meeting, which had been scheduled to be held within 3 months of 30 September 2026, will be reviewed.

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42Recurring
Scored from 2 of 4 sections
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Resolutions for the General Meeting of Shareholders

Extraordinary (timing under review, meeting number not disclosed)
Shareholder Proposal

None (no shareholder proposals are mentioned in this document)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee1 candidate (whether newly appointed or an outside director: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary (timing under review, meeting number not disclosed)
Shareholder ProposalNone (no shareholder proposals are mentioned in this document)
Director nominee1 candidate (whether newly appointed or an outside director: Not disclosed)
Items this document does not state (3)
Date and timeMatters for resolutionPercentage 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.

No corrected report or other filing containing an audit opinion has yet been submitted, and work to resolve the disclaimer of opinion has been prolonged. In addition, the financial statements and other documents for the 53rd fiscal year are not ready, and the company determined that it would be difficult to hold the extraordinary general meeting as scheduled and provide the business report, consolidated financial statements, financial statements and audit report, among other documents.

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 Regarding the Cancellation of the Record Date Set for Convening an Extraordinary General Meeting of Shareholders | NIDEC CORPORATION (6594) timely disclosure | Komori