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General Meetings of Shareholders2962TECNISCO,LTD.Construction and Materials

Materials for the 2026 Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered to Shareholders)

Matters not included in the paper-based notice of convocation for the Annual General Meeting of Shareholders were disclosed as electronic provision materials. The materials include the status of internal control operations, consolidated and non-consolidated statements of changes in shareholders’ equity, and notes.

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Resolutions for the General Meeting of Shareholders

58th Annual General Meeting of Shareholders
Shareholder Proposal

None (not included in these materials)

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' meeting58th Annual General Meeting of Shareholders
Shareholder ProposalNone (not included in these materials)
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.

Because the inclusion of these matters in the documents delivered to shareholders was omitted pursuant to applicable laws and regulations and Article 15 of the Company’s Articles of Incorporation.

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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.
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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.
Materials for the 2026 Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered to Shareholders) | TECNISCO,LTD. (2962) timely disclosure | Komori