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General Meetings of Shareholders8600TOMONY Holdings,Inc.Banks

Matters Not Included in the Documents Delivered in Paper Form upon Request under Applicable Laws and the Articles of Incorporation in Connection with the Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The notice explains that the documents delivered to shareholders who requested paper delivery will not include the business report, notes to the financial statements and other matters whose inclusion in paper documents may be omitted under laws and the Articles of Incorporation. The omitted information can be reviewed through the electronic provision measures.

Worth reading
9Immaterial
Scored from 2 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

Annual (16th fiscal period)
Shareholder Proposal

None (this document contains no shareholder proposals)

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 (16th fiscal period)
Shareholder ProposalNone (this document contains no shareholder proposals)
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 information is omitted from the documents delivered to shareholders who have requested paper copies, pursuant to applicable laws and regulations and Article 16 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 Documents Delivered in Paper Form upon Request under Applicable Laws and the Articles of Incorporation in Connection with the Notice of Convocation of the 2026 Annual General Meeting of Shareholders | TOMONY Holdings,Inc. (8600) timely disclosure | Komori