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General Meetings of Shareholders8614TOYO SECURITIES CO.,LTD.Financials (excluding banks)

Materials for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Delivery Document Among Matters Subject to Electronic Provision Measures)

The consolidated and non-consolidated notes and the statement of changes in shareholders’ equity, which are not included in the documents delivered with the notice of convocation of the Annual General Meeting of Shareholders, were disclosed as matters subject to electronic provision.

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Resolutions for the General Meeting of Shareholders

Annual (104th)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (104th)
Items this document does not state (5)
Date and timeMatters 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.

To omit these items from the documents delivered to shareholders who have requested delivery in paper form, pursuant to applicable laws and regulations and the provisions of the Company’s Articles of Incorporation. These items are included in the scope of the audit by the Audit & Supervisory Board or the accounting auditor.

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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.
Materials for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Delivery Document Among Matters Subject to Electronic Provision Measures) | TOYO SECURITIES CO.,LTD. (8614) timely disclosure | Komori