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General Meetings of Shareholders7721TOKYO KEIKI INC.Electrical Equipment and Precision Instruments

95th Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision (Matters Omitted from Paper Documents)

Detailed materials on accounting, auditing, internal control and other matters that are not included in the paper documents accompanying the notice of convocation of the Annual General Meeting of Shareholders were disclosed as electronically provided matters.

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Resolutions for the General Meeting of Shareholders

Annual (95th)
2026
Jun 26
Date and time(start time: Not disclosed)28 days from this disclosure to the meeting
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 (95th)
Date and time26 June 2026 (start time: Not disclosed)
Shareholder ProposalNot disclosed
Items this document does not state (3)
Matters 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.

These matters were not included in the documents delivered to shareholders who requested paper delivery, in accordance with applicable laws and the Company's Articles of Incorporation.

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95th Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision (Matters Omitted from Paper Documents) | TOKYO KEIKI INC. (7721) timely disclosure | Komori