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General Meetings of Shareholders2009THE TORIGOE CO.,LTD.Food

Materials for the 2026 Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered)

定時株主総会の招集通知に添付される連結注記表・個別注記表を、書面交付請求による交付書面には載せず、電子提供する事項として開示した。

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 (91st fiscal period)
2026
Mar 27
Date and time(start time: Not disclosed)24 days from this disclosure to the meeting
Matters for resolution1 item
  1. 利益剰余金の処分(配当)を付議予定とする記載はあるが、議案番号・正式な議案表題はNot disclosed

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (91st fiscal period)
Date and time27 March 2026 (start time: Not disclosed)
Matters for resolution利益剰余金の処分(配当)を付議予定とする記載はあるが、議案番号・正式な議案表題はNot disclosed
Items this document does not state (3)
Shareholder 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.

法令及び定款第19条の規定に基づき、書面交付請求をした株主に交付する書面には記載しないため。

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.
Materials for the 2026 Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered) | THE TORIGOE CO.,LTD. (2009) timely disclosure | Komori