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General Meetings of Shareholders5901Toyo Seikan Group Holdings,Ltd.Construction and Materials

Materials for the 2026 Annual General Meeting of Shareholders (Items Subject to Electronic Provision That Are Not Included in Documents Delivered Pursuant to a Request for Paper Delivery under Applicable Laws and the Articles of Incorporation)

These are matters included in the information provided electronically with the notice of convocation of the Annual General Meeting of Shareholders that, under applicable laws and the Articles of Incorporation, are not included in the documents delivered to shareholders who request paper documents. The electronically provided information covers 12 items, including the principal businesses, audit structure, internal controls and financial statements.

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12
Item
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Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (113th)
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 (113th)
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.

Because, pursuant to applicable laws and Article 16 of the Company's Articles of Incorporation, these matters are not included in the documents delivered upon request for paper documents.

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 (Items Subject to Electronic Provision That Are Not Included in Documents Delivered Pursuant to a Request for Paper Delivery under Applicable Laws and the Articles of Incorporation) | Toyo Seikan Group Holdings,Ltd. (5901) timely disclosure | Komori