Komori
General Meetings of Shareholders8089Nice CorporationTrading & Wholesale

Other Matters Subject to Electronic Provision (Matters Omitted from the Document Delivered to Shareholders) at the 77th Annual General Meeting of Shareholders

It was stated that certain documents to be attached to the notice of convocation for the 77th Annual General Meeting of Shareholders would be omitted, while portions of the business report and notes to the consolidated and non-consolidated financial statements would be provided electronically. The electronic provision measures will commence on 4 June 2026.

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38Recurring
Scored from 2 of 4 sections
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Resolutions for the General Meeting of Shareholders

Annual (77th)
Matters for resolution1 item
  1. is mentioned, but the proposal list and titles are not disclosed

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (77th)
Matters for resolutionProposal No. 3 is mentioned, but the proposal list and titles are not disclosed
Items this document does not state (4)
Date and timeShareholder 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 electronically matters that will be omitted from the delivered document.

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.
Other Matters Subject to Electronic Provision (Matters Omitted from the Document Delivered to Shareholders) at the 77th Annual General Meeting of Shareholders | Nice Corporation (8089) timely disclosure | Komori