Komori
General Meetings of Shareholders1801TAISEI CORPORATIONConstruction and Materials

Other Matters Subject to Electronic Provision for the 166th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

Matters omitted from the notice of convocation for the 166th Annual General Meeting of Shareholders were disclosed through electronic provision. These matters comprise the company’s internal control policies and operating status, consolidated and non-consolidated financial statements, and notes.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (166th)
2026
Jun 23
Date and time(start time: Not disclosed)29 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (166th)
Date and time23 June 2026 (start time: Not disclosed)
Items this document does not state (4)
Matters for resolutionShareholder ProposalDirector nomineePercentage voting in favor

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.

This disclosure was made pursuant to the Companies Act and covers other matters subject to electronic provision for the Annual General Meeting of Shareholders (matters omitted from the documents delivered).

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Other Matters Subject to Electronic Provision for the 166th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | TAISEI CORPORATION (1801) timely disclosure | Komori