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General Meetings of Shareholders6701NEC CorporationElectrical Equipment and Precision Instruments

Notice of Convocation of the 188th Annual General Meeting of Shareholders: Matters Omitted from the Documents Delivered (Revised Version)

Certain portions of the financial statements and business report attached to the notice of convocation of the 188th Annual General Meeting of Shareholders were not included in the paper documents for shareholders other than those who requested delivery of paper documents, and were disclosed as electronically provided information. The document is disclosed in revised form.

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Resolutions for the General Meeting of Shareholders

Annual (188th fiscal year)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (188th fiscal year)
Items this document does not state (5)
Date and timeMatters for resolutionShareholder 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.

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The company's own explanation, not something inferred from the numbers.

Pursuant to applicable laws and regulations and Article 14 of the Company's Articles of Incorporation, these matters are not included in the documents delivered to shareholders who requested paper delivery.

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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.
Notice of Convocation of the 188th Annual General Meeting of Shareholders: Matters Omitted from the Documents Delivered (Revised Version) | NEC Corporation (6701) timely disclosure | Komori