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General Meetings of Shareholders2404TETSUJIN Holdings,Inc.Information and Communications, Services and Others

Materials for the 28th Annual General Meeting of Shareholders

In preparation for the 28th Annual General Meeting of Shareholders, supplementary materials not included in the paper documents delivered with the notice of convocation were provided electronically. They include the status of operation of internal controls, the financial statements and notes for the fiscal year ending August 2026, and the audit report.

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 (28th)
Shareholder Proposal

None (not included in this document)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (28th)
Shareholder ProposalNone (not included in this document)
Items this document does not state (4)
Date and timeMatters for resolutionDirector 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.

To provide electronically, as matters omitted from the delivered documents, the systems and policies of the company under the Companies Act, the financial statements, notes and audit report.

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 28th Annual General Meeting of Shareholders | TETSUJIN Holdings,Inc. (2404) timely disclosure | Komori