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General Meetings of Shareholders5967TONE CO.,LTD.Construction and Materials

Notice of Convocation of the 2026 Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered)

Detailed materials attached to the notice of convocation of the Annual General Meeting of Shareholders, including the business report, financial statements, notes to the financial statements and audit reports, will be provided electronically rather than included in the documents delivered. Shareholders who request delivery of documents will receive documents containing these matters.

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Resolutions for the General Meeting of Shareholders

Annual (91st)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (91st)
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.

The relevant matters are not included in the documents delivered pursuant to applicable laws and regulations 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.
Notice of Convocation of the 2026 Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered) | TONE CO.,LTD. (5967) timely disclosure | Komori