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General Meetings of Shareholders3946TOMOKU CO.,LTD.Materials and Chemicals

Matters Provided Electronically in Connection with the Notice of Convocation of the 2026 Annual General Meeting of Shareholders (Matters Not Included in the Delivered Documents)

The notes to the financial statements, which are among the accounting documents attached to the notice of convocation of the annual general meeting of shareholders, were disclosed electronically rather than included in the documents delivered. They include notes on consolidated and non-consolidated accounting policies, financial information, impairment, and the transfer of shares in subsidiaries.

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Resolutions for the General Meeting of Shareholders

Annual, 87th
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 87th
Items this document does not state (5)
Date and timeMatters for resolutionShareholder 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.

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The company's own explanation, not something inferred from the numbers.

Pursuant to applicable laws and Article 12 of the Articles of Incorporation, these matters have been omitted from the documents delivered to shareholders who requested delivery of the documents in physical form.

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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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Matters Provided Electronically in Connection with the Notice of Convocation of the 2026 Annual General Meeting of Shareholders (Matters Not Included in the Delivered Documents) | TOMOKU CO.,LTD. (3946) timely disclosure | Komori