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General Meetings of Shareholders7235TOKYO RADIATOR MFG.CO.,LTD.Automobiles and transportation equipment

Other Materials for the 2026 Annual General Meeting of Shareholders

Among the matters subject to electronic provision concerning the 122nd Annual General Meeting of Shareholders, the Company disclosed matters that are not included in documents delivered to shareholders who request delivery in paper form, as permitted under laws and regulations and the Articles of Incorporation. These matters comprise an overview and operating status of the internal control system, the consolidated notes, and the non-consolidated notes.

Worth reading
9Immaterial
Scored from 2 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 (122nd)
Shareholder Proposal

Not disclosed

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 (122nd)
Shareholder ProposalNot disclosed
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.

The matters are not included in the documents delivered to shareholders who request delivery in paper form, pursuant to laws and regulations and Article 16 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 Materials for the 2026 Annual General Meeting of Shareholders | TOKYO RADIATOR MFG.CO.,LTD. (7235) timely disclosure | Komori