Komori
General Meetings of Shareholders6464TSUBAKI NAKASHIMA CO.,LTD.Machinery

[Correction] Matters Subject to Electronic Provision in Connection with the 2026 Annual General Meeting of Shareholders

The business report, financial statements, audit report and other documents attached to the notice convening the Annual General Meeting of Shareholders are being provided electronically on the Company's website. Although the title indicates a correction, the body does not specify the corrected sections or the content before and after the correction.

Worth reading
36Immaterial
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 (20th fiscal year)
Matters for resolution1 item
  1. Proposal: Election of 7 Directors

Shareholder Proposal

None (the main text contains no mention of shareholder proposals)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee7, of whom the numbers of new and outside candidates are not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (20th fiscal year)
Matters for resolutionProposal: Election of 7 Directors
Shareholder ProposalNone (the main text contains no mention of shareholder proposals)
Director nominee7, of whom the numbers of new and outside candidates are not disclosed
Items this document does not state (2)
Date and timePercentage 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.

To post the relevant matters on the Company's website and provide them to shareholders pursuant to applicable laws and Article 15, Paragraph 2 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.
[Correction] Matters Subject to Electronic Provision in Connection with the 2026 Annual General Meeting of Shareholders | TSUBAKI NAKASHIMA CO.,LTD. (6464) timely disclosure | Komori