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General Meetings of Shareholders6863NIRECO CORPORATIONElectrical Equipment and Precision Instruments

2025 Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision (Matters Omitted from the Delivered Documents)

定時株主総会の招集通知で書面への記載を省略する、連結注記表と個別注記表を電子提供した。株主から書面交付請求があった場合も、これらの事項は交付書面に記載しない。

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Resolutions for the General Meeting of Shareholders

Annual (99th)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (99th)
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.

The reasons the company gives

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

法令及び当社定款第16条の規定に基づき、書面交付請求を受けた株主に交付する書面への記載を省略するため。

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.
2025 Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision (Matters Omitted from the Delivered Documents) | NIRECO CORPORATION (6863) timely disclosure | Komori