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

Materials for the 2026 Annual General Meeting of Shareholders

Of the matters subject to electronic provision in connection with the 107th Annual General Meeting of Shareholders, the Company electronically provided the operating status of its internal control system, consolidated and non-consolidated financial statements, and notes thereto, which are not included in the paper documents provided to shareholders who have requested paper delivery.

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Resolutions for the General Meeting of Shareholders

Annual (107th)
2026
Jun 25
Date and time(start time: Not disclosed)23 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (107th)
Date and time25 June 2026 (start time: Not disclosed)
Items this document does not state (4)
Matters 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.

Because, pursuant to applicable laws and Article 17, Paragraph 2 of the Articles of Incorporation, the relevant matters are not included in the documents provided in response to a request for paper delivery.

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 2026 Annual General Meeting of Shareholders | TSUKAMOTO CORPORATION CO.,LTD. (8025) timely disclosure | Komori