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General Meetings of Shareholders7731NIKON CORPORATIONElectrical Equipment and Precision Instruments

Notice of Convocation of the 162nd Annual General Meeting of Shareholders and Other Matters Subject to Electronic Provision

The matters omitted from the paper documents delivered with the notice of convocation of the 162nd Annual General Meeting of Shareholders have been disclosed as matters subject to electronic provision. These matters comprise details of the business report, consolidated and non-consolidated financial statements, and notes.

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Resolutions for the General Meeting of Shareholders

Annual (162nd fiscal period)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (162nd fiscal period)
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.

To disclose the matters omitted from the paper documents delivered with the notice of convocation pursuant to the electronic provision measures under the Companies Act.

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 162nd Annual General Meeting of Shareholders and Other Matters Subject to Electronic Provision | NIKON CORPORATION (7731) timely disclosure | Komori