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General Meetings of Shareholders7021NITCHITSU CO.,LTD.Machinery

Notice of Convocation of the 2026 Annual General Meeting of Shareholders — Matters Omitted from the Documents Delivered

The company is providing electronically matters including internal control, the basic policy regarding control of the company, the financial statements and notes, as matters omitted from the documents delivered with the notice of convocation of the Annual General Meeting of Shareholders. It also states that a proposal to reduce capital by ¥1,000,000,000 from ¥1,100,000,000 and transfer the amount to other capital surplus is scheduled to be submitted to the meeting on 26 June 2026.

Worth reading
27Immaterial
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
1000000000
Yen (amount of stated capital to be reduced)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual general meeting of shareholders · 101st
2026
Jun 26
Date and time(start time: Not disclosed)23 days from this disclosure to the meeting
Matters for resolution1 item
  1. Reduction of the Amount of Capital

Shareholder Proposal

None (not specified)

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 general meeting of shareholders · 101st
Date and time26 June 2026 (start time: Not disclosed)
Matters for resolutionReduction of the Amount of Capital
Shareholder ProposalNone (not specified)
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 matters are omitted because this is permitted under applicable laws and regulations and the company's Articles of Incorporation. The capital reduction is intended to ensure flexibility and agility in capital policy. The company explains that it will not affect net assets and will have a minimal impact on business performance.

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.
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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.
Notice of Convocation of the 2026 Annual General Meeting of Shareholders — Matters Omitted from the Documents Delivered | NITCHITSU CO.,LTD. (7021) timely disclosure | Komori