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General Meetings of Shareholders5074TESS Holdings Co.,Ltd.Construction and Materials

Other Matters Provided Electronically for the 17th Annual General Meeting of Shareholders (Matters Omitted from the Document to Be Delivered)

The business report, consolidated financial statements, financial statements and other materials whose inclusion in the paper notice of convocation for the 17th Annual General Meeting of Shareholders was omitted were provided electronically. The content mainly comprises the operating status of internal controls and the notes to the financial statements and financial statements for the period from 1 July 2025 to 30 June 2026.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (17th fiscal year)
Shareholder Proposal

None (not included in this document)

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 (17th fiscal year)
Shareholder ProposalNone (not included in this document)
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.

Certain matters are omitted from the written documents delivered to shareholders who have requested delivery in writing, pursuant to applicable laws 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.
Other Matters Provided Electronically for the 17th Annual General Meeting of Shareholders (Matters Omitted from the Document to Be Delivered) | TESS Holdings Co.,Ltd. (5074) timely disclosure | Komori