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):  ☐

 

 

 

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

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).

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).

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