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General Meetings of Shareholders6337TESEC CorporationMachinery

Matters Subject to Electronic Provision in Connection with the Convocation of the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

Of the information attached to the notice of convocation of the Annual General Meeting of Shareholders, certain items have been omitted from the paper documents and are being provided electronically. These items comprise share acquisition rights, internal control, consolidated and non-consolidated financial statements, and notes to the financial statements.

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 (58th fiscal year)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (58th fiscal year)
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 information has been omitted from the documents delivered to shareholders who have requested the delivery of paper documents, pursuant to applicable laws and regulations and Article 14 of the 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.
Matters Subject to Electronic Provision in Connection with the Convocation of the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | TESEC Corporation (6337) timely disclosure | Komori