Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 6-K

 

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of October 2020

Commission File Number 000-12713

 

 

NEC Corporation

(Translation of registrant’s name into English)

 

 

7-1, Shiba 5-chome

Minato-ku, Tokyo 108-8001

Japan

(Address of principal executive office)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F. Form 20-F  ☒    Form 40-F  ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):  ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):  ☐

 

 

 

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

Date:		October 7, 2020
NEC Corporation
By:		/s/ Tetsuo Mukunoki
Name:		Tetsuo Mukunoki
Title:		General Manager, Legal Division

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Amendment Report for Extraordinary Report

October 7, 2020

NEC Corporation

 

1.	Reason for filing Amendment Report for Extraordinary Report

On June 23, 2020, NEC Corporation filed an extraordinary report concerning the results of the exercise of voting rights at the 182nd Ordinary General Meeting of Shareholders held on June 22, 2020 pursuant to the provisions of Article 24-5, Paragraph 4 of the Financial Instruments and Exchange Act of Japan and Article 19, Paragraph 2, Item 9-2 of the Cabinet Office Ordinance on Disclosure of Corporate Affairs of Japan. However, in order to make partial amendments as a result of the recount of untallied valid votes at Sumitomo Mitsui Trust Bank, Limited, the shareholder registry administrator who entrusted the tallying operations of voting rights for NEC Corporation, this amendment report for such extraordinary report is filed pursuant to the provisions of Article 24-5, Paragraph 5 of the Financial Instruments and Exchange Act of Japan.

 

2.	Amended matters

2. Description of report

 

(3)

Number of voting rights for approval, disapproval and abstentions in the matters to be resolved, and the approval requirements and voting results thereof

 

3.	Amendments

Amendments have been underlined.

Before amendment

 

(3)

Number of voting rights for approval, disapproval and abstentions in the matters to be resolved, and the approval requirements and voting results thereof

Results of the Exercise of Voting Rights

 

Proposal		Number of affirmative votes				Number of negative votes				Number of abstentions				Ratio of affirmative votes (%)				Results
Proposal No. 1:
Nobuhiro Endo			1,812,684				98,963				46,854				92.518	%			Approved
Takashi Niino			1,843,001				68,948				46,550				94.065	%			Approved
Takayuki Morita			1,804,600				149,614				4,288				92.105	%			Approved
Norihiko Ishiguro			1,813,872				140,344				4,288				92.579	%			Approved
Hajime Matsukura			1,822,128				132,088				4,288				93.000	%			Approved
Motoo Nishihara			1,822,290				131,926				4,288				93.008	%			Approved
Kaoru Seto			1,922,985				34,339				1,180				98.148	%			Approved
Noriko Iki			1,945,064				12,260				1,180				99.274	%			Approved
Masatoshi Ito			1,826,744				130,579				1,180				93.236	%			Approved
Kuniharu Nakamura			1,789,178				167,841				1,484				91.318	%			Approved
Jun Ohta			1,162,285				794,734				1,484				59.322	%			Approved
Proposal No. 2:
Masami Nitta			1,960,451				2,347				1,180				99.781	%			Approved

(Notes)

 

1.	Requirement for approval of Proposals No.1 and No.2 is as follows:

A majority of affirmative votes of shareholders present at the Meeting, at which shareholders having not less than one-third of the total number of voting rights of shareholders entitled to exercise their voting rights are present.

 

2.	Ratio of affirmative votes for each proposal was calculated as follows:

Proportion of (I) the aggregate number of (i) affirmative voting rights exercised up to the business day before the Meeting and (ii) voting rights of the shareholders who were present at the Meeting and whose voting results were confirmed affirmative, to (II) the number of voting rights of shareholders who were present at the Meeting (those exercised up to the business day before the Meeting and those of the shareholders who were present at the Meeting).

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After amendment

 

(3)

Number of voting rights for approval, disapproval and abstentions in the matters to be resolved, and the approval requirements and voting results thereof

Results of the Exercise of Voting Rights

 

Proposal		Number of affirmative votes				Number of negative votes				Number of abstentions				Ratio of affirmative votes (%)				Results
Proposal No. 1:
Nobuhiro Endo			1,814,471				98,996				46,854				92.523	%			Approved
Takashi Niino			1,844,788				68,981				46,550				94.069	%			Approved
Takayuki Morita			1,806,387				149,647				4,288				92.111	%			Approved
Norihiko Ishiguro			1,815,658				140,378				4,288				92.584	%			Approved
Hajime Matsukura			1,823,915				132,121				4,288				93.005	%			Approved
Motoo Nishihara			1,824,077				131,959				4,288				93.013	%			Approved
Kaoru Seto			1,924,771				34,373				1,180				98.148	%			Approved
Noriko Iki			1,946,843				12,301				1,180				99.273	%			Approved
Masatoshi Ito			1,828,530				130,613				1,180				93.240	%			Approved
Kuniharu Nakamura			1,790,964				167,875				1,484				91.325	%			Approved
Jun Ohta			1,164,081				794,758				1,484				59.358	%			Approved
Proposal No. 2:
Masami Nitta			1,962,261				2,363				1,180				99.780	%			Approved

(Notes)

 

1.	Requirement for approval of Proposals No.1 and No.2 is as follows:

A majority of affirmative votes of shareholders present at the Meeting, at which shareholders having not less than one-third of the total number of voting rights of shareholders entitled to exercise their voting rights are present.

 

2.	Ratio of affirmative votes for each proposal was calculated as follows:

Proportion of (I) the aggregate number of (i) affirmative voting rights exercised up to the business day before the Meeting and (ii) voting rights of the shareholders who were present at the Meeting and whose voting results were confirmed affirmative, to (II) the number of voting rights of shareholders who were present at the Meeting (those exercised up to the business day before the Meeting and those of the shareholders who were present at the Meeting).