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General Meetings of Shareholders3708Tokushu Tokai Paper Co.,Ltd.Materials and Chemicals

2026 Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision (Matters Omitted from the Documents Delivered)

Matters omitted from the notice of convocation for the Annual General Meeting of Shareholders, including information on the operation of internal controls and notes to the consolidated and non-consolidated financial statements, are provided electronically. An overview of the proposal to introduce a stock compensation plan is also included.

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Resolutions for the General Meeting of Shareholders

Annual, 19th
2026
Jun 26
Date and time(start time: Not disclosed)29 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal concerning the introduction of a restricted stock compensation plan (official proposal number and title: Not disclosed)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 19th
Date and time26 June 2026 (start time: Not disclosed)
Matters for resolutionProposal concerning the introduction of a restricted stock compensation plan (official proposal number and title: Not disclosed)
Items this document does not state (3)
Shareholder ProposalDirector 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.

Certain matters have been omitted from the electronically provided materials pursuant to the Companies Act and Article 15 of the Articles of Incorporation.

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2026 Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision (Matters Omitted from the Documents Delivered) | Tokushu Tokai Paper Co.,Ltd. (3708) timely disclosure | Komori