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General Meetings of Shareholders8086NIPRO CORPORATIONElectrical Equipment and Precision Instruments

Partial revision to the matters stated in the Notice of Convocation

For Proposal No. 1, "Partial Amendments to the Articles of Incorporation," at the 73rd Annual General Meeting of Shareholders, the statement of reasons for the proposal was added and revised. It was also added that the amendments to the Articles of Incorporation will take effect at the conclusion of this meeting.

Worth reading
15Immaterial
Scored from 3 of 4 sections
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Resolutions for the General Meeting of Shareholders

Annual (73rd fiscal year)
Matters for resolution1 item
  1. Partial Amendments to the Articles of Incorporation

Shareholder Proposal

None (only company-proposed proposals are listed)

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 (73rd fiscal year)
Matters for resolutionProposal No. 1: Partial Amendments to the Articles of Incorporation
Shareholder ProposalNone (only company-proposed proposals are listed)
Items this document does not state (3)
Date and timeDirector 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 need for revisions was identified. The revised statement of reasons says that the amendments to the Articles of Incorporation are intended to facilitate dividend administration, revise wording, clarify provisions and for other purposes.

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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.
Partial revision to the matters stated in the Notice of Convocation | NIPRO CORPORATION (8086) timely disclosure | Komori