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General Meetings of Shareholders2445Takamiya Co.,Ltd.Information and Communications, Services and Others

Matters Subject to Electronic Provision in Connection with the Convocation of the 58th Annual General Meeting of Shareholders in 2026

The business report, financial statements, audit report and other documents accompanying the notice of convocation for the General Meeting of Shareholders are being disclosed electronically rather than in paper form. Additional information is provided on the performance and financial position for the fiscal year, the status of internal control operations and other matters.

Worth reading
9Immaterial
Scored from 2 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 General Meeting of Shareholders, 58th
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 General Meeting of Shareholders, 58th
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.

In accordance with applicable laws and the Company's Articles of Incorporation, matters not included in the documents delivered to shareholders who have requested paper copies are being provided electronically.

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.
Matters Subject to Electronic Provision in Connection with the Convocation of the 58th Annual General Meeting of Shareholders in 2026 | Takamiya Co.,Ltd. (2445) timely disclosure | Komori