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General Meetings of Shareholders278ATerra Drone CorporationElectrical Equipment and Precision Instruments

Notice of the Continuation Meeting of the 10th Annual General Meeting of Shareholders and Shareholder Meeting Materials

A continuation meeting will be held on 25 May 2026 to report on the financial results and appoint an accounting auditor regarding matters that could not be reported or resolved at the Annual General Meeting of Shareholders held on 28 April 2026.

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Scored from 3 of 4 sections
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Mixed performance
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Resolutions for the General Meeting of Shareholders

Continuation Meeting of the 10th Annual General Meeting of Shareholders
2026
May 25
Date and time(Monday), 2:00 p.m. (registration opens at 1:00 p.m.)23 days from this disclosure to the meeting
Matters for resolution1 item
  1. Election of an Accounting Auditor

Shareholder Proposal

No

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' meetingContinuation Meeting of the 10th Annual General Meeting of Shareholders
Date and time25 May 2026 (Monday), 2:00 p.m. (registration opens at 1:00 p.m.)
Matters for resolutionProposal No. 6: Election of an Accounting Auditor
Shareholder ProposalNo
Items this document does not state (2)
Director 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.

The fire at the overseas subsidiary PT. Terra Drone Indonesia required more time than expected to submit audit materials to the local accounting auditor, making it impossible to finalize the financial results in time. As the procedures related to the financial results have now been completed, the continuation meeting will be held.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice of the Continuation Meeting of the 10th Annual General Meeting of Shareholders and Shareholder Meeting Materials | Terra Drone Corporation (278A) timely disclosure | Komori