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General Meetings of Shareholders7932Nippi,IncorporatedInformation and Communications, Services and Others

2026 Annual General Meeting Materials (Items Omitted from the Paper-Based Documents)

The consolidated notes and non-consolidated notes omitted from the delivered notice of convocation for the 179th Annual General Meeting of Shareholders were disclosed as electronically provided matters.

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Resolutions for the General Meeting of Shareholders

Annual (179th)
2026
Jun 26
Date and time(start time: Not disclosed)24 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (179th)
Date and time26 June 2026 (start time: Not disclosed)
Items this document does not state (4)
Matters 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 provide the matters omitted from the delivered notice of convocation under the electronic provision measures.

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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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2026 Annual General Meeting Materials (Items Omitted from the Paper-Based Documents) | Nippi,Incorporated (7932) timely disclosure | Komori