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General Meetings of Shareholders9421NJ Holdings Inc.Information and Communications, Services and Others

Materials for the 2026 Annual General Meeting of Shareholders (Matters Not Included in Documents Delivered to Shareholders Who Requested Delivery in Printed Form)

This notice states that, among the matters subject to electronic provision for the Annual General Meeting of Shareholders, the consolidated notes and non-consolidated notes will not be included in documents delivered upon request for paper copies. This information will be provided through the electronic provision process.

Worth reading
17Immaterial
Scored from 1 of 4 sections
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Neutral
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Wording
Definitive
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Resolutions for the General Meeting of Shareholders

Annual (35th)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (35th)
Items this document does not state (5)
Date and timeMatters 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.

The consolidated notes and non-consolidated notes will not be included in the documents delivered to shareholders who have requested paper copies, pursuant to applicable laws and regulations and Article 14 of the Articles of Incorporation.

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.
Materials for the 2026 Annual General Meeting of Shareholders (Matters Not Included in Documents Delivered to Shareholders Who Requested Delivery in Printed Form) | NJ Holdings Inc. (9421) timely disclosure | Komori