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General Meetings of Shareholders2342TRANSGENIC GROUP INC.Information and Communications, Services and Others

Materials for the 2026 Annual General Meeting of Shareholders

Disclosed the matters among the electronically provided items attached to the notice of convocation for the Annual General Meeting that will not be included in the paper documents provided to shareholders who have requested paper delivery. These matters are the status of share acquisition rights, the internal control system and its operating status, the consolidated notes, and the non-consolidated notes.

Worth reading
17Immaterial
Scored from 1 of 4 sections
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Neutral
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Wording
Definitive
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Resolutions for the General Meeting of Shareholders

Annual (28th fiscal period)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (28th fiscal period)
Items this document does not state (5)
Date and timeMatters 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.

Under applicable laws and Article 16 of the Company's Articles of Incorporation, these matters will not be included in the documents provided in response to a request for paper delivery. The Company also states that the paper documents excluding these matters from the electronically provided items will be sent uniformly to all shareholders, regardless of whether they have requested paper delivery.

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 | TRANSGENIC GROUP INC. (2342) timely disclosure | Komori