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General Meetings of Shareholders6803TEAC CORPORATIONElectrical Equipment and Precision Instruments

Other Matters Provided Electronically for the 78th Ordinary General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

The business report, consolidated and non-consolidated financial statements, notes and audit reports omitted from the paper notice of convocation for the 78th Annual General Meeting of Shareholders were provided electronically. The document also states that a proposal for a dividend of ¥1.00 per share is scheduled to be submitted as the next dividend.

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Resolutions for the General Meeting of Shareholders

Annual (78th)
2026
Jun 26
Date and time(start time: Not disclosed)25 days from this disclosure to the meeting
Matters for resolution1 item
  1. A proposal for the appropriation of surplus (total dividend of ¥29 million; dividend per share of ¥1.00) is described as scheduled for submission, but the proposal number and formal proposal title are Not disclosed

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (78th)
Date and time26 June 2026 (start time: Not disclosed)
Matters for resolutionA proposal for the appropriation of surplus (total dividend of ¥29 million; dividend per share of ¥1.00) is described as scheduled for submission, but the proposal number and formal proposal title are Not disclosed
Items this document does not state (3)
Shareholder 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.

The information was omitted from the document delivered in response to a request for delivery in paper form, pursuant to applicable laws and regulations and the provisions of the Company's Articles of Incorporation.

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Other Matters Provided Electronically for the 78th Ordinary General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | TEAC CORPORATION (6803) timely disclosure | Komori