Komori
General Meetings of Shareholders7240NOK CORPORATIONAutomobiles and transportation equipment

120th Fiscal Year Report (Document Delivered to Shareholders)

The business report, financial statements, audit report and other documents attached to the notice of convocation for the 120th Annual General Meeting of Shareholders were disclosed as documents delivered to shareholders. Certain shareholder meeting reference documents, including the proposal for approval of the share transfer plan, were handled separately, and some of their content has been omitted from this document.

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Resolutions for the General Meeting of Shareholders

Annual (120th)
2026
Jun 25
Date and time(start time: Not disclosed)22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Approval of the share transfer plan

Shareholder Proposal

None (Not disclosed)

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 (120th)
Date and time25 June 2026 (start time: Not disclosed)
Matters for resolutionProposal No. 1: Approval of the share transfer plan
Shareholder ProposalNone (Not disclosed)
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.

Certain information has been omitted from the documents delivered to shareholders in accordance with applicable laws and regulations and the Company's Articles of Incorporation.

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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.
120th Fiscal Year Report (Document Delivered to Shareholders) | NOK CORPORATION (7240) timely disclosure | Komori