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General Meetings of Shareholders6775TB GROUP INC.Electrical Equipment and Precision Instruments

Other Matters Subject to Electronic Provision for the 2026 Annual General Meeting of Shareholders (Matters Not Included in the Paper Documents Delivered to Shareholders)

Of the materials provided electronically for the Annual General Meeting of Shareholders, the information on the operational status of the internal control system and various financial statements and notes will not be included in the documents delivered in response to a request for paper copies. This information will be provided electronically, and the company will send paper copies of the materials, excluding certain items, to all shareholders.

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 (92nd)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (92nd)
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.

These matters will be treated as matters not included in the documents delivered in response to a request for paper copies, in accordance with laws and regulations and Article 15 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.
Other Matters Subject to Electronic Provision for the 2026 Annual General Meeting of Shareholders (Matters Not Included in the Paper Documents Delivered to Shareholders) | TB GROUP INC. (6775) timely disclosure | Komori