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General Meetings of Shareholders6701NEC CorporationElectrical Equipment and Precision Instruments

Partial Correction to the "Items Omitted from the Delivered Documents" in the Notice of Convocation of the 188th Annual General Meeting of Shareholders

For the Internet Disclosure Matters accompanying the notice of convocation of the annual general meeting of shareholders, the accounting auditor’s audit report was added to the cover page, along with pages containing the balance sheet, income statement and other information, and the audit report.

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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.

Certain matters stated in the “188th Annual General Meeting of Shareholders: Matters Omitted from the Delivery Document” required correction.

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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.
Partial Correction to the "Items Omitted from the Delivered Documents" in the Notice of Convocation of the 188th Annual General Meeting of Shareholders | NEC Corporation (6701) timely disclosure | Komori