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General Meetings of Shareholders7774Japan Tissue Engineering Co.,Ltd.Electrical Equipment and Precision Instruments

Materials for the 28th Annual General Meeting of Shareholders for Fiscal 2026 (Notes to Non-Consolidated Financial Statements)

Among the matters subject to electronic provision for the 28th Annual General Meeting of Shareholders, the company disclosed the notes to the non-consolidated financial statements that are not included in the documents delivered to shareholders who have requested paper copies. The notes cover accounting policies, impairment assessments, related-party transactions, revenue recognition and other matters.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Neutral
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Wording
Definitive
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Resolutions for the General Meeting of Shareholders

Annual (28th fiscal period)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (28th fiscal period)
Items this document does not state (5)
Date and timeMatters for resolutionShareholder ProposalDirector 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 information was provided electronically as matters not included in the documents delivered to shareholders who requested paper copies, in accordance with laws and regulations and Article 17 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.
Materials for the 28th Annual General Meeting of Shareholders for Fiscal 2026 (Notes to Non-Consolidated Financial Statements) | Japan Tissue Engineering Co.,Ltd. (7774) timely disclosure | Komori