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General Meetings of Shareholders6849NIHON KOHDEN CORPORATIONElectrical Equipment and Precision Instruments

Materials for the 75th Annual General Meeting of Shareholders (Items Omitted from the Delivered Document)

Financial statements and notes omitted from delivery with the notice of convocation for the Annual General Meeting of Shareholders were provided electronically. These comprise the consolidated and non-consolidated statements of changes in shareholders’ equity and notes for the period from 1 April 2025 to 31 March 2026.

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Resolutions for the General Meeting of Shareholders

Annual (75th)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (75th)
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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Other matters subject to electronic provision measures were posted as matters omitted from delivery documents.

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Materials for the 75th Annual General Meeting of Shareholders (Items Omitted from the Delivered Document) | NIHON KOHDEN CORPORATION (6849) timely disclosure | Komori