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General Meetings of Shareholders5332TOTO LTD.Construction and Materials

Notice of Convocation of the 160th Annual General Meeting of Shareholders and Other Matters Subject to Electronic Provision

Notes to the consolidated and non-consolidated financial statements and other matters omitted from the documents included with the Notice of Convocation of the 160th Annual General Meeting of Shareholders have been additionally posted as electronically provided matters. The main contents are the statements of changes in shareholders’ equity and the notes to the consolidated and non-consolidated financial statements.

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Resolutions for the General Meeting of Shareholders

Annual (160th fiscal period)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (160th fiscal period)
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.

To notify shareholders who request delivery of printed documents of matters omitted from those documents by posting them on the website, pursuant to applicable laws and regulations and Article 13 of the Company’s Articles of Incorporation.

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Notice of Convocation of the 160th Annual General Meeting of Shareholders and Other Matters Subject to Electronic Provision | TOTO LTD. (5332) timely disclosure | Komori