Komori
General Meetings of Shareholders278ATerra Drone CorporationElectrical Equipment and Precision Instruments

Notice Regarding the Date and Time of the Continuation Meeting of the 10th Annual General Meeting of Shareholders

The date, time and venue have been determined for the continuation meeting concerning the 2 report matters and Proposal No. 6 that remained under continued deliberation at the 10th Annual General Meeting of Shareholders. The continuation meeting will be held at 2:00 p.m. on 25 May 2026.

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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 time18 days from this disclosure to the meeting
Matters for resolution1 item
  1. Appointment of the accounting auditor

Shareholder Proposal

None (not specified)

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 time2:00 p.m. on Monday, 25 May 2026
Matters for resolutionProposal No. 6: Appointment of the accounting auditor
Shareholder ProposalNone (not specified)
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.

Because procedures related to the financial results have been completed.

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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 Regarding the Date and Time of the Continuation Meeting of the 10th Annual General Meeting of Shareholders | Terra Drone Corporation (278A) timely disclosure | Komori