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General Meetings of Shareholders8181Totenko Co.,Ltd.Retail

Information Subject to Electronic Provision in Connection with the 70th Annual General Meeting of Shareholders

The statement of changes in shareholders’ equity and notes to the non-consolidated financial statements were provided electronically as part of the financial statements omitted from the notice of convocation for the 70th Annual General Meeting of Shareholders.

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Resolutions for the General Meeting of Shareholders

Annual (70th)
Matters for resolution1 item
  1. Dividend to be submitted for resolution at the Annual General Meeting of Shareholders to be held on 28 May 2026 (agenda number and title: Not disclosed)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (70th)
Matters for resolutionDividend to be submitted for resolution at the Annual General Meeting of Shareholders to be held on 28 May 2026 (agenda number and title: Not disclosed)
Items this document does not state (4)
Date and timeShareholder 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.

Their inclusion in the document containing matters subject to electronic provision has been omitted pursuant to applicable laws and regulations and Article 15, Paragraph 2 of the Company’s Articles of Incorporation.

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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.
Information Subject to Electronic Provision in Connection with the 70th Annual General Meeting of Shareholders | Totenko Co.,Ltd. (8181) timely disclosure | Komori