Komori
General Meetings of Shareholders6943NKK SWITCHES CO.,LTD.Electrical Equipment and Precision Instruments

Notice of Convocation of the 2026 Annual General Meeting of Shareholders Continuation Meeting and Shareholders’ Meeting Materials

A continuation meeting will be held on 6 August to report to shareholders on the business report and financial statements that could not be reported at the Annual General Meeting of Shareholders held on 26 June 2026. No matters will be submitted for resolution at this continuation meeting; the meeting will be limited to reporting.

Worth reading
45Recurring
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Continuation Meeting of the Annual General Meeting of Shareholders (73rd fiscal year)
2026
Aug 6
Date and time23 days from this disclosure to the meeting
Matters for resolution1 item
  1. None (reports only)

Shareholder Proposal

None (reporting matters only; no shareholder proposals are listed)

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' meetingContinuation Meeting of the Annual General Meeting of Shareholders (73rd fiscal year)
Date and time10:00 a.m. on Thursday, 6 August 2026
Matters for resolutionNone (reports only)
Shareholder ProposalNone (reporting matters only; no shareholder proposals are listed)
Items this document does not state (2)
Director 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 business report, consolidated financial statements and financial statements, which were matters for reporting, could not be reported to shareholders at the Annual General Meeting of Shareholders held on 26 June 2026.

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.
Notice of Convocation of the 2026 Annual General Meeting of Shareholders Continuation Meeting and Shareholders’ Meeting Materials | NKK SWITCHES CO.,LTD. (6943) timely disclosure | Komori