Nitta Corporation
Notice of Partially Withdrawing Shareholder Proposals | June 23, 2026
Nitta Corporation announced on June 23, 2026, that it will withdraw certain agenda items from the shareholder proposals. The proposing shareholder is Dalton Kizuna (Master) Fund LP, and the proposal to appoint one director has been withdrawn. Although the agenda item remains on the notice of convocation, it will not be subject to voting.
Key Figures
- Proposing shareholder: Dalton Kizuna (Master) Fund LP
- Withdrawn agenda: Appointment of one director (Proposal No. 5)
- Scheduled date of the Annual Shareholders Meeting: June 25, 2026
AI要約
Withdrawal of Shareholder Proposals and Status of Agenda Items
Nitta Corporation has decided to withdraw certain agenda items from the upcoming 97th Annual Shareholders Meeting scheduled for June 25, 2026. The proposing shareholder is Dalton Kizuna (Master) Fund LP, and the withdrawn agenda item concerns the appointment of one director. While the item remains listed in the notice of convocation, it will not be subject to voting, and thus will not impact the resolution of the meeting.
Future Procedures and Impact on Shareholders
The Company will carry out necessary procedures and disclose information regarding the withdrawal. No amendments can be made to the agenda items. Shareholders need to exercise caution when voting, as the agenda remains listed, but the withdrawal does not affect the resolution process. This withdrawal means that certain shareholder proposals will not be realized, but there are no changes to other agenda items.
Nitta Corporation
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