Komori
General Meetings of Shareholders4543TERUMO CORPORATIONElectrical Equipment and Precision Instruments

Notice of Convocation of the 2026 Annual General Meeting of Shareholders: Other Matters Provided Electronically (Matters Omitted from the Documents Delivered)

This document indicates that detailed materials, including the business report, consolidated and non-consolidated financial statements, and audit reports attached to the notice of convocation of the Annual General Meeting of Shareholders, will be provided electronically rather than included in the documents delivered. In terms of business performance, sales revenue, operating profit, and profit attributable to owners of the parent increased from the previous fiscal year in fiscal 2025.

Worth reading
—
Scored from 0 of 4 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
9.2
Year-on-year increase in sales revenue (%)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (111th term)
Shareholder Proposal

None stated (this document comprises other matters subject to electronic provision and contains no proposals)

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 (111th term)
Shareholder ProposalNone stated (this document comprises other matters subject to electronic provision and contains no proposals)
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.

Global medical demand continued to expand, and the core businesses grew overseas, particularly in the Americas. Operating profit increased because the Company implemented profitability improvement measures centered on product price increases and improved production efficiency.

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.
Notice of Convocation of the 2026 Annual General Meeting of Shareholders: Other Matters Provided Electronically (Matters Omitted from the Documents Delivered) | TERUMO CORPORATION (4543) timely disclosure | Komori