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General Meetings of Shareholders4635TOKYO PRINTING INK MFG.CO.,LTD.Materials and Chemicals

Materials for the 2026 Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered to Shareholders)

The materials provided electronically for the Annual General Meeting of Shareholders identify the matters omitted from the documents delivered to shareholders who requested delivery in paper form pursuant to laws and the Articles of Incorporation. The consolidated notes and non-consolidated notes are provided online.

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9Immaterial
Scored from 2 of 4 sections
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Definitive
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Resolutions for the General Meeting of Shareholders

154th Annual General Meeting of Shareholders
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meeting154th Annual General Meeting of Shareholders
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.

The reasons the company gives

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

Because these matters are not included in the documents delivered to shareholders who requested delivery in paper form, pursuant to laws and Article 18 of the Articles of Incorporation of TOKYO PRINTING INK MFG.CO.,LTD.

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.
Materials for the 2026 Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered to Shareholders) | TOKYO PRINTING INK MFG.CO.,LTD. (4635) timely disclosure | Komori