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General Meetings of Shareholders6996NICHICON CORPORATIONElectrical Equipment and Precision Instruments

Information provided electronically in connection with the convocation of the 91st Annual General Meeting of Shareholders

In connection with the convocation of the 91st Annual General Meeting of Shareholders, the Company provided electronically matters not included in the standard paper documents, such as the status of operation of internal controls and notes to the consolidated and non-consolidated financial statements.

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Scored from 3 of 4 sections
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Resolutions for the General Meeting of Shareholders

Annual (91st)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (91st)
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.

In accordance with applicable laws and the Company's Articles of Incorporation, matters not included in the documents delivered to shareholders who have requested delivery in paper form are provided electronically.

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.
Information provided electronically in connection with the convocation of the 91st Annual General Meeting of Shareholders | NICHICON CORPORATION (6996) timely disclosure | Komori