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General Meetings of Shareholders6627Tera Probe,Inc.Electrical Equipment and Precision Instruments

Notice of Convocation of the 21st Annual General Meeting of Shareholders and Meeting Materials

The 21st Annual General Meeting of Shareholders will be held on 26 March 2026, with proposals for the election of 8 directors submitted to the meeting. Shareholders may exercise their voting rights in writing or online.

Worth reading
44Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
8
Number of director candidates
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (21st fiscal year)
2026
Mar 26
Date and time(Thursday), 10:00 a.m.23 days from this disclosure to the meeting
Matters for resolution1 item
  1. Election of 8 directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee8名。新任の人数はNot disclosed、社外の人数はNot disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (21st fiscal year)
Date and time26 March 2026 (Thursday), 10:00 a.m.
Matters for resolutionElection of 8 directors
Shareholder ProposalNo
Director nominee8名。新任の人数はNot disclosed、社外の人数はNot disclosed
Items this document does not state (1)
Percentage 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.

Not disclosed

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 21st Annual General Meeting of Shareholders and Meeting Materials | Tera Probe,Inc. (6627) timely disclosure | Komori