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General Meetings of Shareholders8439Tokyo Century CorporationFinancials (excluding banks)

Other Matters Subject to Electronic Provision for the 57th Annual General Meeting of Shareholders (Matters Omitted from the Paper Document)

Information that, under laws and the Articles of Incorporation, was omitted from the paper document delivered with the notice of convocation for the Annual General Meeting of Shareholders was provided electronically. This includes stock acquisition rights, the audit firm, internal controls, financial statements and notes, and other matters.

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Resolutions for the General Meeting of Shareholders

Annual, 57th
2026
Jun 25
Date and time(start time: Not disclosed)28 days from this disclosure to the meeting
Shareholder Proposal

Not disclosed (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' meetingAnnual, 57th
Date and time25 June 2026 (start time: Not disclosed)
Shareholder ProposalNot disclosed (Not disclosed)
Items this document does not state (3)
Matters 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.

Based on the provisions of applicable laws and the Articles of Incorporation, these matters are provided as matters subject to electronic provision without being included in the paper document.

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Other Matters Subject to Electronic Provision for the 57th Annual General Meeting of Shareholders (Matters Omitted from the Paper Document) | Tokyo Century Corporation (8439) timely disclosure | Komori