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General Meetings of Shareholders7277TBK Co.,Ltd.Automobiles and transportation equipment

Matters subject to electronic provision that are not included in the paper document delivered pursuant to laws and regulations and the Articles of Incorporation

Disclosed the items subject to electronic provision for the Annual General Meeting of Shareholders that are not included in the documents delivered upon request for written delivery. These include the operating status of the internal control system, the consolidated and non-consolidated statements of changes in shareholders’ equity, and the notes to the financial statements.

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Resolutions for the General Meeting of Shareholders

Annual (90th)
Shareholder Proposal

None (not included in this document)

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 (90th)
Shareholder ProposalNone (not included in this document)
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 items are not included in the written materials provided to shareholders pursuant to applicable laws and Article 16 of the 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.
Matters subject to electronic provision that are not included in the paper document delivered pursuant to laws and regulations and the Articles of Incorporation | TBK Co.,Ltd. (7277) timely disclosure | Komori