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General Meetings of Shareholders3479TKP CorporationReal estate

Materials for the 2026 Annual General Meeting of Shareholders

Disclosed information among the matters provided electronically, including financial statements and audit reports attached to the notice of convocation of the Annual General Meeting, that is not included in the paper documents delivered to shareholders who requested paper delivery. The information includes the status of stock acquisition rights, the operating status of the internal control system, consolidated and non-consolidated financial statements, and audit reports.

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Scored from 1 of 4 sections
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Resolutions for the General Meeting of Shareholders

21st Annual General Meeting of Shareholders
Shareholder Proposal

Not stated (this material contains no information on 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' meeting21st Annual General Meeting of Shareholders
Shareholder ProposalNot stated (this material contains no information on 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 exclude certain matters subject to electronic provision from the documents delivered pursuant to a request for paper delivery, in accordance with applicable laws and regulations and Article 19 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.
Materials for the 2026 Annual General Meeting of Shareholders | TKP Corporation (3479) timely disclosure | Komori