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General Meetings of Shareholders6315TOWA CORPORATIONMachinery

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

The name of the 10th-ranked shareholder among the top 10 major shareholders listed in the documents attached to the Notice of Convocation of the 48th Annual General Meeting of Shareholders was corrected. The number of shares held and the shareholding ratio remain unchanged.

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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

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 part of the information in the attached documents required correction.

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