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General Meetings of Shareholders6772Tokyo Cosmos Electric Co.,Ltd.Electrical Equipment and Precision Instruments

Matters not included in the documents delivered in connection with the convocation of the 69th Annual General Meeting of Shareholders in 2026

In connection with convening the Annual General Meeting of Shareholders, matters concerning the systems for ensuring the proper conduct of operations and their operating status, notes to the consolidated and non-consolidated financial statements, and other matters were identified for electronic provision rather than inclusion in the documents delivered.

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Resolutions for the General Meeting of Shareholders

Annual (69th)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (69th)
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.

To omit this information from the documents delivered to shareholders who requested paper documents, in accordance with applicable laws and regulations and Article 16 of the Company’s Articles of Incorporation.

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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.
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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.
Matters not included in the documents delivered in connection with the convocation of the 69th Annual General Meeting of Shareholders in 2026 | Tokyo Cosmos Electric Co.,Ltd. (6772) timely disclosure | Komori