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General Meetings of Shareholders3437TOKUDEN CO.,LTD.Construction and Materials

2026 Annual General Meeting Materials (Items Omitted from the Paper-Based Documents)

Among the materials provided electronically for the Annual General Meeting of Shareholders, information such as the status of operation of internal control systems and notes to the consolidated and non-consolidated financial statements has been excluded from the printed materials sent uniformly to shareholders and will be provided electronically only. Shareholders who have requested delivery of printed materials will receive documents containing these omitted matters.

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Resolutions for the General Meeting of Shareholders

Annual (79th)
Shareholder Proposal

None (not stated 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 (79th)
Shareholder ProposalNone (not stated 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.

To treat these matters as matters omitted from the printed materials delivered, pursuant to applicable laws and regulations and the Company's 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 Annual General Meeting Materials (Items Omitted from the Paper-Based Documents) | TOKUDEN CO.,LTD. (3437) timely disclosure | Komori