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General Meetings of Shareholders6315TOWA CORPORATIONMachinery

Documents Attached to the Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The business report, financial statements and audit reports for the period from 1 April 2025 to 31 March 2026 were disclosed as reports attached to the notice of convocation of the 48th Annual General Meeting of Shareholders. Revenue increased, while operating income, ordinary income and net income decreased.

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Resolutions for the General Meeting of Shareholders

Annual (48th)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (48th)
Items this document does not state (5)
Date and timeMatters for resolutionShareholder ProposalDirector nomineePercentage voting in favor

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Revenue increased as the Company captured demand for molding equipment for the memory sector, against a backdrop of a recovery in investment in general-purpose memory, mainly for server applications, from the second half of the fiscal year. Profit was affected by changes in the product mix, a lower proportion of high-margin products, an increase in low-margin projects, temporary additional costs associated with initial deliveries, increases in development expenses and other costs, and higher selling, general and administrative expenses.

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Documents Attached to the Notice of Convocation of the 2026 Annual General Meeting of Shareholders | TOWA CORPORATION (6315) timely disclosure | Komori