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General Meetings of Shareholders6322TACMINA CORPORATIONMachinery

2026 Annual General Meeting of Shareholders: Other Matters Provided Electronically (Matters Not Included in the Delivered Document)

In connection with convening the Annual General Meeting of Shareholders, the Company is providing electronically the consolidated and non-consolidated notes that are not included in the paper documents delivered. The principal contents are notes on accounting policies, significant estimates, financial instruments, revenue recognition and dividends.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (meeting number not stated)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (meeting number not stated)
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 Company has omitted these matters from the paper documents delivered to shareholders who have requested delivery of paper documents, as permitted under applicable laws and Article 16 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.
2026 Annual General Meeting of Shareholders: Other Matters Provided Electronically (Matters Not Included in the Delivered Document) | TACMINA CORPORATION (6322) timely disclosure | Komori