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General Meetings of Shareholders3915TerraSky Co.,LtdInformation and Communications, Services and Others

2026 Annual General Meeting of Shareholders Materials: Matters Subject to Electronic Provision Not Included in Documents Delivered Pursuant to a Request for Delivery in Writing under Laws and the Articles of Incorporation

The descriptions of the Audit & Supervisory Board Member whose term expires and the outside Audit & Supervisory Board Member who will resign in Proposal No. 3 of the Notice of Convocation of the 20th Annual General Meeting of Shareholders were corrected. The fact that the proposal is to elect 3 Audit & Supervisory Board Members remains unchanged.

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29Immaterial
Scored from 2 of 4 sections
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Wording
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Resolutions for the General Meeting of Shareholders

Annual (20th)
Matters for resolution1 item
  1. Election of 3 Audit & Supervisory Board Members

Shareholder Proposal

None (not specified)

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 (20th)
Matters for resolutionProposal No. 3: Election of 3 Audit & Supervisory Board Members
Shareholder ProposalNone (not specified)
Items this document does not state (3)
Date and timeDirector 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 there were matters requiring correction in the Notice of Convocation of the 20th Annual General Meeting of Shareholders.

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 of Shareholders Materials: Matters Subject to Electronic Provision Not Included in Documents Delivered Pursuant to a Request for Delivery in Writing under Laws and the Articles of Incorporation | TerraSky Co.,Ltd (3915) timely disclosure | Komori