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General Meetings of Shareholders3101TOYOBO CO.,LTD.Materials and Chemicals

2026 Notice of Convocation of the Annual General Meeting of Shareholders: Matters Not Included in the Documents Delivered

Disclosed online matters permitted to be omitted from the paper notice of convocation of the Annual General Meeting of Shareholders. The disclosure includes the status of internal control operations, the basic policy regarding control of the company, and the statement of changes and notes to the financial statements.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
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Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (168th)
Shareholder Proposal

None stated (this document discloses matters not included in the delivered document and contains no shareholder proposals)

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 (168th)
Shareholder ProposalNone stated (this document discloses matters not included in the delivered document and contains no shareholder proposals)
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 omit these matters from the documents delivered to shareholders who requested delivery of paper documents, pursuant to applicable laws and Article 17 of the Articles of Incorporation.

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.
2026 Notice of Convocation of the Annual General Meeting of Shareholders: Matters Not Included in the Documents Delivered | TOYOBO CO.,LTD. (3101) timely disclosure | Komori