Komori
General Meetings of Shareholders8207TEN ALLIED Co.,Ltd.Retail

Matters not included in the paper document delivered with the Notice of Convocation of the 2026 Annual General Meeting of Shareholders

Of the matters provided electronically for the Annual General Meeting of Shareholders, this document identifies the items omitted from the paper documents delivered to shareholders who requested paper delivery, pursuant to laws and regulations and the Articles of Incorporation. The omitted items are the internal control system, the basic policy regarding control of the company, the notes to the consolidated and non-consolidated financial statements, and the statement of changes in net assets.

Worth reading
—
Scored from 0 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

57th Annual General Meeting of Shareholders
Shareholder Proposal

Not disclosed

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' meeting57th Annual General Meeting of Shareholders
Shareholder ProposalNot disclosed
Items this document does not state (4)
Date and timeMatters for resolutionDirector 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 items were omitted from the documents delivered to shareholders who requested paper delivery, pursuant to laws and regulations and Article 14, Paragraph 2 of the Company's 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.
Matters not included in the paper document delivered with the Notice of Convocation of the 2026 Annual General Meeting of Shareholders | TEN ALLIED Co.,Ltd. (8207) timely disclosure | Komori