Komori
Governance9913NIPPO LTD.Trading & Wholesale

Notice Regarding the Appointment of an Inspector for the General Meeting of Shareholders

A lawyer was appointed as an inspector to investigate the procedures for convening and the voting methods of the annual general meeting of shareholders scheduled for 23 June 2026.

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Attorney Fujii Hiroki (藤井 宏樹) was appointed as an inspector for the general meeting of shareholders.

この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。

Contents of this filing
ItemDetails
Changes this timeAttorney Fujii Hiroki (藤井 宏樹) was appointed as an inspector for the general meeting of shareholders.
Items this document does not state (7)
Corporate Governance StructureNumber of directorsNumber of independent officersCommitteePolicy on cross-shareholdingsTakeover defensesControlling shareholder

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 have the inspector investigate the procedures for convening the annual general meeting of shareholders and the voting methods.

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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.
Notice Regarding the Appointment of an Inspector for the General Meeting of Shareholders | NIPPO LTD. (9913) timely disclosure | Komori