Komori
Statutory disclosure document9913NIPPO LTD.Trading & Wholesale

Notice Concerning the Company's Petition for the Appointment of an Inspector for the General Meeting of Shareholders

With respect to the annual general meeting of shareholders scheduled for 23 June 2026, the Company petitioned the court for the appointment of an inspector to confirm the legality and propriety of the meeting procedures and voting methods. If an inspector is appointed, the Company plans to make a further announcement.

Worth reading
49Recurring
Scored from 5 of 6 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Conditional
How definitive the wording is.

Decision and Details

Application for Appointment of an Inspector for a Shareholders’ Meeting

Decision9 June 2026
Period Covered75th Annual General Meeting of Shareholders scheduled for 23 June 2026
Implementation9 June 2026 (petition filed)
Going forwardThe Company will make a further announcement if an inspector is appointed.
Reason

To ensure that the procedures for convening and the methods for adopting resolutions at the 75th Annual General Meeting of Shareholders scheduled for 23 June 2026 are conducted properly and lawfully.

Decision and Details
ItemDetails
Matter CoveredApplication for Appointment of an Inspector for a Shareholders’ Meeting
Decision Date9 June 2026
Implementation Date9 June 2026 (petition filed)
Period Covered75th Annual General Meeting of Shareholders scheduled for 23 June 2026
ReasonTo ensure that the procedures for convening and the methods for adopting resolutions at the 75th Annual General Meeting of Shareholders scheduled for 23 June 2026 are conducted properly and lawfully.
Future plansThe Company will make a further announcement if an inspector is appointed.
Items this document does not state (6)
Decision-Making BodyAmountQuantity / scaleImpact on Business PerformanceGoverning RuleRelated previous disclosures

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 ensure that the procedures for convening the general meeting of shareholders and the methods for adopting resolutions are conducted properly and lawfully.

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.
Notice Concerning the Company's Petition for the Appointment of an Inspector for the General Meeting of Shareholders | NIPPO LTD. (9913) timely disclosure | Komori