Komori
General Meetings of Shareholders7723Aichi Tokei Denki Co.,Ltd.Electrical Equipment and Precision Instruments

Other Matters Subject to Electronic Provision Measures for the 103rd Annual General Meeting of Shareholders (Matters Omitted from the Document Delivered)

The company will electronically provide information omitted from the delivery documents accompanying the notice of the 103rd Annual General Meeting of Shareholders, including the status of operation of the internal control system, the company’s views on corporate control, and notes to the consolidated and non-consolidated financial statements.

Worth reading
18Immaterial
Scored from 3 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 (103rd)
2026
Jun 24
Date and time; start time: Not disclosed23 days from this disclosure to the meeting
Matters for resolution1 item
  1. Matters concerning dividends on common shares, including total dividends of ¥1,043 million and a dividend of ¥68 per share

Shareholder Proposal

None (the main text contains no mention of shareholder proposals)

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 (103rd)
Date and time24 June 2026; start time: Not disclosed
Matters for resolutionMatters concerning dividends on common shares, including total dividends of ¥1,043 million and a dividend of ¥68 per share
Shareholder ProposalNone (the main text contains no mention of shareholder proposals)
Items this document does not state (2)
Director 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.

Posted as other matters subject to electronic provision for the Annual General Meeting of Shareholders pursuant to the Companies Act.

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 Matters Subject to Electronic Provision Measures for the 103rd Annual General Meeting of Shareholders (Matters Omitted from the Document Delivered) | Aichi Tokei Denki Co.,Ltd. (7723) timely disclosure | Komori