Shareholder Meeting
The 174th Ordinary General Meeting of Shareholders
On June 22, 2012, the 174th Ordinary General Meeting of Shareholders held at The Prince Park Tower Tokyo(Minato-ku, Tokyo)
Past Shareholder Meeting
| June 22, 2011 |
The 173rd Ordinary General Meeting of Shareholders
 Notice of Resolutions adopted at the 173rd Ordinary General Meeting of Shareholders (19KB)
Notice of the Results of the Exercise of Voting Rights(10KB)
Notice of the 173rd Ordinary General Meeting of Shareholders (341KB) |
| June 22, 2010 |
The 172nd Ordinary General Meeting of Shareholders
Notice of Resolutions adopted at the 172nd Ordinary General Meeting of Shareholders (21KB)
Notice of the Results of the Exercise of Voting Rights(10KB)
Notice of the 172nd Ordinary General Meeting of Shareholders (825KB) |
| June 22, 2009 |
The 171st Ordinary General Meeting of Shareholders
Notice of Resolutions adopted at 171st Ordinary General Meeting of Shareholders (22KB)
Notice of the 171st Ordinary General Meeting of Shareholders (332KB) |
| June 23, 2008 |
The 170th Ordinary General Meeting of Shareholders
Notice of Resolutions adopted at 170th Ordinary General Meeting of Shareholders (26KB)
Notice of the 170th Ordinary General Meeting of Shareholders (310KB)
Proposal for Election of Accounting Auditors at the 170th Ordinary General Meeting of Shareholders (14KB) |
| June 21, 2007 |
The 169th Ordinary General Meeting of Shareholders
Notice of Resolutions adopted at the 169th Ordinary General Meeting of Shareholders (26KB)
Notice of the 169th Ordinary General Meeting of Shareholders (814KB)
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| June 22, 2006 |
The 168th Ordinary General Meeting of Shareholders
Notice of Resolutions adopted at the 168th Ordinary General Meeting of Shareholders (42KB)
Notice of the 168th Ordinary General Meeting of Shareholders (888KB)[ * ]
Proposals for the 168th Ordinary General Meeting of Shareholders (104KB)
Report of Independent Auditors and Report of the Board of Corporate Auditors on the Consolidated Balance Sheet and the Consolidated Statement of Operations (21.3KB) |
| June 22, 2005 |
The 167th Ordinary General Meeting of Shareholders
Notice of Resolutions adopted at the 167th Ordinary General Meeting of Shareholders(121KB)
Notice of the 167th Ordinary General Meeting of Shareholders(988KB)[ * ]
Proposal for amendments to the Articles of Incorporation at the 167th Ordinary General Meeting of Shareholders(17KB) |
| June 22, 2004 |
The 166th Ordinary General Meeting of Shareholders
Notice of Resolutions adopted at the 166th Ordinary General Meeting of Shareholders(13KB)
Notice of the 166th Ordinary General Meeting of Shareholders(249KB)[ * ] |
| June 19, 2003 |
The 165th Ordinary General Meeting of Shareholders
Notice of Resolutions adopted at the 165th Ordinary General Meeting of Shareholders(17KB)
Notice of the 165th Ordinary General Meeting of Shareholders(179KB)[ * ] |
| August 30, 2002 |
Extraordinary General Meeting of Shareholders
Notice of the Resolution adopted at the Extraordinary General Meeting of Shareholders(6KB)
Notice of the Extraordinary General Meeting of Shareholders(80KB)[ * ] |
| June 20, 2002 |
The 164th Ordinary General Meeting of Shareholders
Notice of Resolutions adopted at the 164th Ordinary General Meeting of Shareholders(9KB)
Notice of the 164th Ordinary General Meeting of Shareholders(154KB)[ * ] |
The documents with *are based on the NEC's consolidated financial statements of the relevant fiscal year prepared in accordance with generally accepted accounting principles in the United States ("U.S. GAAP").
There are significant differences between generally accepted accounting principles in Japan ("Japan GAAP") and U.S. GAAP and the financial information set forth in this document might be significantly affected if a reconciliation to Japan GAAP is presented.
NEC was unable to complete the additional analysis relating revenue recognition under U.S. GAAP for the financial statements to be filed with the SEC for the fiscal year ended March 31, 2006.
As a result, NEC has been unable to file its Form 20-F annual reports with the SEC for the fiscal year ended March 31, 2006 and thereafter. In addition, NEC's U.S. GAAP consolidated financial statements previously filed with or submitted to the SEC for the fiscal years ended March 31, 2000 and thereafter should no longer be relied upon. Because of the complexities involved in determining the adjustments required to restate its U.S. GAAP consolidated financial results, NEC has concluded that a restatement is not practicable.
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