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General Meetings of Shareholders6995TOKAI RIKA CO.,LTD.Automobiles and transportation equipment

Other Matters Subject to Electronic Provision Measures for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Delivered Documents)

The consolidated and non-consolidated statements of changes in shareholders’ equity and notes are being provided electronically as matters omitted from paper delivery with the notice of convocation of the Annual General Meeting of Shareholders. The content includes correction of errors in tax-effect accounting related to retirement benefits for prior fiscal years, as well as financial information such as impairment losses of ¥3,219 million.

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Resolutions for the General Meeting of Shareholders

Annual, 79th
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 79th
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.

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In accordance with applicable laws and regulations and Article 17 of the Company’s Articles of Incorporation, paper documents containing the information excluding the matters above will be sent uniformly to shareholders. The correction of errors was made because errors and other issues in tax-effect accounting related to retirement benefits for prior fiscal years were discovered.

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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.
Other Matters Subject to Electronic Provision Measures for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Delivered Documents) | TOKAI RIKA CO.,LTD. (6995) timely disclosure | Komori