Komori
General Meetings of Shareholders6902DENSO CORPORATIONAutomobiles and transportation equipment

Notice of Convocation for the 103rd Annual General Meeting of Shareholders in 2026 and Other Matters Provided Electronically (Matters Omitted from the Delivered Document)

This document sets out the matters included with the notice of convocation of the Annual General Meeting of Shareholders, including information on employees, lenders, the auditor, internal controls, and notes to the consolidated and non-consolidated financial statements, which are omitted from the documents delivered to shareholders who have requested paper documents and provided electronically.

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17Immaterial
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Resolutions for the General Meeting of Shareholders

Annual, 103rd
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 103rd
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.

Certain matters are omitted from the written documents delivered to shareholders who have requested delivery in writing, pursuant to applicable laws and the provisions 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.
Notice of Convocation for the 103rd Annual General Meeting of Shareholders in 2026 and Other Matters Provided Electronically (Matters Omitted from the Delivered Document) | DENSO CORPORATION (6902) timely disclosure | Komori