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General Meetings of Shareholders8013NAIGAI CO.,LTD.Materials and Chemicals

Notice of Convocation of the 129th Annual General Meeting of Shareholders (Matters Omitted from Documents Delivered)

The notice of convocation of the Annual General Meeting of Shareholders disclosed, as electronically provided matters, the operating status of internal controls, the basic policy regarding control of the Company, and notes to the consolidated and non-consolidated financial statements, which are not included in the documents ordinarily delivered.

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Resolutions for the General Meeting of Shareholders

Annual General Meeting, 129th
Shareholder Proposal

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 General Meeting, 129th
Shareholder ProposalNot disclosed
Items this document does not state (4)
Date and timeMatters for resolutionDirector 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 omit these matters from the documents delivered to shareholders who have requested delivery of documents, pursuant to the Companies Act and Article 19, Paragraph 2 of the Articles of Incorporation.

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Notice of Convocation of the 129th Annual General Meeting of Shareholders (Matters Omitted from Documents Delivered) | NAIGAI CO.,LTD. (8013) timely disclosure | Komori