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General Meetings of Shareholders6617TAKAOKA TOKO CO.,LTD.Electrical Equipment and Precision Instruments

Correction to the Notice of Convocation of the 2026 Annual General Meeting of Shareholders and the Shareholders Meeting Materials

Descriptions of the candidates’ biographies and business issues in the Notice of Convocation of the 14th Annual General Meeting of Shareholders were corrected. The position held by candidate No. 2 in April 2022 was amended to “Senior Advisor, Sumitomo Mitsui Banking Corporation,” and the reference to “SERA” was revised to “Digital SERA.”

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Resolutions for the General Meeting of Shareholders

Annual, 14th
Matters for resolution1 item
  1. Election of 4 directors serving as Audit and Supervisory Committee Members

Director nominee4 (breakdown between new and outside directors: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 14th
Matters for resolutionProposal No. 3: Election of 4 directors serving as Audit and Supervisory Committee Members
Director nominee4 (breakdown between new and outside directors: Not disclosed)
Items this document does not state (3)
Date and timeShareholder ProposalPercentage 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.

Some information in the Notice of Convocation, for which electronic provision began on 4 June 2026 and which was mailed on 9 June, was incorrect.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Correction to the Notice of Convocation of the 2026 Annual General Meeting of Shareholders and the Shareholders Meeting Materials | TAKAOKA TOKO CO.,LTD. (6617) timely disclosure | Komori