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General Meetings of Shareholders6797NAGOYA ELECTRIC WORKS CO.,LTD.Electrical Equipment and Precision Instruments

Items Omitted from the Paper Documents Delivered in Connection with the Notice of Convocation of the 2026 Ordinary General Meeting of Shareholders

Of the information to be included in the notice of the annual general meeting of shareholders, matters including the status of operation of the internal control system, the policy for responding to acquisitions, the dividend policy, and various financial statements and notes will be omitted from the documents sent to shareholders and provided electronically only. Shareholders who have requested delivery of documents will receive documents containing these matters.

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Resolutions for the General Meeting of Shareholders

Annual (69th)
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.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (69th)
Shareholder ProposalNone (no shareholder proposals are mentioned in this document)
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.

The relevant matters will not be included in the documents ordinarily delivered, pursuant to applicable laws and regulations and the provisions of the Articles of Incorporation. The documents from which the relevant matters have been omitted will be sent uniformly, regardless of whether a request for delivery of documents has been made.

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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.
Items Omitted from the Paper Documents Delivered in Connection with the Notice of Convocation of the 2026 Ordinary General Meeting of Shareholders | NAGOYA ELECTRIC WORKS CO.,LTD. (6797) timely disclosure | Komori