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General Meetings of Shareholders8174NIPPON GAS CO.,LTD.Retail

Materials for the 72nd Annual General Meeting of Shareholders (Matters Not Included in Delivered Documents)

For the notice of convocation of the 72nd Annual General Meeting of Shareholders, matters not included in the documents delivered to shareholders who requested delivery of documents were disclosed online in accordance with applicable laws and regulations and the Articles of Incorporation. These matters include stock acquisition rights, internal controls, and certain items in the consolidated and non-consolidated financial statements.

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Resolutions for the General Meeting of Shareholders

Annual (72nd)
2026
Jun 25
Date and time(start time: Not disclosed)29 days from this disclosure to the meeting
Matters for resolution1 item
  1. Matter concerning dividends on common shares (proposed as an agenda item)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (72nd)
Date and time25 June 2026 (start time: Not disclosed)
Matters for resolutionMatter concerning dividends on common shares (proposed as an agenda item)
Items this document does not state (3)
Shareholder 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.

Because the inclusion of these matters in the delivered documents was omitted in accordance with applicable laws and regulations and the Articles of Incorporation.

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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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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Materials for the 72nd Annual General Meeting of Shareholders (Matters Not Included in Delivered Documents) | NIPPON GAS CO.,LTD. (8174) timely disclosure | Komori