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General Meetings of Shareholders7236T.RAD Co., Ltd.Automobiles and transportation equipment

Summary of Questions and Answers at the 124th Annual General Meeting of Shareholders for the Fiscal Year Ending March 2026

The company disclosed questions from shareholders and the company’s responses regarding the 124th Ordinary General Meeting of Shareholders held on 29 June 2026. The disclosure explains the policy for strengthening the business serving local Chinese manufacturers, as well as the shareholder return targets and the calculation basis for DOE.

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Resolutions for the General Meeting of Shareholders

Annual (124th fiscal year)
2026
Jun 29
Date and time
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (124th fiscal year)
Date and time29 June 2026
Items this document does not state (4)
Matters for resolutionShareholder ProposalDirector nomineePercentage voting in favor

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Wording was changed and content was added or revised to communicate the summary of the Q&A to shareholders in an easy-to-understand manner.

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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.
Summary of Questions and Answers at the 124th Annual General Meeting of Shareholders for the Fiscal Year Ending March 2026 | T.RAD Co., Ltd. (7236) timely disclosure | Komori