Komori
General Meetings of Shareholders6803TEAC CORPORATIONElectrical Equipment and Precision Instruments

Partial Correction to the Notice of Convocation for the 77th Annual General Meeting of Shareholders

In the notice of convocation for the 77th Annual General Meeting of Shareholders, the portion of total director compensation attributable to outside directors was corrected from ¥12 million to ¥13 million. The total amount remains unchanged; only the breakdown was corrected.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
1
¥ million
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (77th)
Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (77th)
Shareholder ProposalNo
Items this document does not state (4)
Date and timeMatters for resolutionDirector 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.

2025年6月10日付で送付した招集通知に記載の一部に修正すべき点があったため。

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.
Partial Correction to the Notice of Convocation for the 77th Annual General Meeting of Shareholders | TEAC CORPORATION (6803) timely disclosure | Komori