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General Meetings of Shareholders4027TAYCA CORPORATIONMaterials and Chemicals

Internet Disclosure Items in Connection with the Notice of Convocation of the 2026 Ordinary General Meeting of Shareholders

Certain portions of the financial statements and notes attached to the notice of convocation of the Annual General Meeting of Shareholders are disclosed online as matters subject to electronic provision. These matters will not be included in the paper documents provided to shareholders who have requested delivery of paper documents.

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Resolutions for the General Meeting of Shareholders

Annual (160th)
Shareholder Proposal

Not disclosed

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 (160th)
Shareholder ProposalNot disclosed
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.

This constitutes electronic provision in accordance with applicable laws and regulations and the provisions of 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.
Internet Disclosure Items in Connection with the Notice of Convocation of the 2026 Ordinary General Meeting of Shareholders | TAYCA CORPORATION (4027) timely disclosure | Komori