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General Meetings of Shareholders4042TOSOH CORPORATIONMaterials and Chemicals

Other Matters Provided Electronically in Connection with the Notice of Convocation of the 127th Annual General Meeting of Shareholders (Matters Omitted from Paper Documents)

The company disclosed, as electronically provided matters, notes to the consolidated financial statements and financial statements and other matters omitted from the paper notice of convocation for the 127th Annual General Meeting of Shareholders. It also stated, as a subsequent event, that the number of reportable segments will change from 4 to 5 starting from the fiscal year ending March 2027.

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Resolutions for the General Meeting of Shareholders

Annual, 127th
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, 127th
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.

The matters were omitted from the documents delivered to shareholders who requested paper documents, pursuant to applicable laws and Article 16 of the Articles of Incorporation. The change in reportable segments is due to the transition, from June 2026, to an organizational structure reflecting the business portfolio strategy set out in the medium-term management plan announced in May 2025.

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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.
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.
Other Matters Provided Electronically in Connection with the Notice of Convocation of the 127th Annual General Meeting of Shareholders (Matters Omitted from Paper Documents) | TOSOH CORPORATION (4042) timely disclosure | Komori