Komori
General Meetings of Shareholders6333TEIKOKU CORPORATIONMachinery

Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Matters Not Included in the Documents Delivered to Shareholders

The consolidated notes to the financial statements and non-consolidated notes to the financial statements attached to the notice of convocation of the Annual General Meeting of Shareholders are not included in the document delivered to shareholders and are disclosed through electronic provision measures.

Worth reading
10Immaterial
Scored from 3 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

Ordinary (122nd fiscal year)
2026
Jun 29
Date and time(start time: Not disclosed)27 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingOrdinary (122nd fiscal year)
Date and time29 June 2026 (start time: Not disclosed)
Items this document does not state (4)
Matters 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 consolidated notes to the financial statements and non-consolidated notes to the financial statements have been omitted from the document in accordance with applicable laws and 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 and Matters Not Included in the Documents Delivered to Shareholders | TEIKOKU CORPORATION (6333) timely disclosure | Komori