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General Meetings of Shareholders8025TSUKAMOTO CORPORATION CO.,LTD.Trading & Wholesale

Materials for the 2025 Annual General Meeting of Shareholders

Among the business report and financial statements attached to the notice of convocation of the Annual General Meeting of Shareholders, items not included in the paper documents, such as the status of internal control operations and the notes, were provided electronically.

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Resolutions for the General Meeting of Shareholders

Annual (106th)
2025年
6月26日
Date and time(開始時刻はNot disclosed)23 days from this disclosure to the meeting
Matters for resolution1 item
  1. 剰余金の配当(議案表題として記載されたものではなく、注記上の決議予定)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (106th)
Date and time2025年6月26日(開始時刻はNot disclosed)
Matters for resolution剰余金の配当(議案表題として記載されたものではなく、注記上の決議予定)
Items this document does not state (3)
Shareholder 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.

法令及び定款第17条第2項に基づき、書面交付請求を受けた株主に交付する書面には記載しない事項として電子提供している。

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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.
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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.
Materials for the 2025 Annual General Meeting of Shareholders | TSUKAMOTO CORPORATION CO.,LTD. (8025) timely disclosure | Komori