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

Notice of Resolutions Adopted at the 2026 Annual General Meeting of Shareholders

At the 104th Annual General Meeting of Shareholders, the election of 8 directors, 2 Audit & Supervisory Board members and 1 substitute Audit & Supervisory Board member was approved. All directors were re-elected, while 1 Audit & Supervisory Board member was re-elected and 1 was newly appointed.

Worth reading
39Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
11
People
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (104th)
2026
Jun 25
Date and time(start time: Not disclosed)
Matters for resolution3 items
  1. Election of 8 directors

  2. Proposal concerning the election of 2 audit & supervisory board members

  3. Proposal concerning the election of 1 substitute audit & supervisory board member

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
8Nominees
0New
4Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (104th)
Date and time25 June 2026 (start time: Not disclosed)
Matters for resolutionElection of 8 directors, Proposal concerning the election of 2 audit & supervisory board members, Proposal concerning the election of 1 substitute audit & supervisory board member
Shareholder ProposalNone (not specified)
Director nominee8 candidates, including 0 new candidates and 4 outside directors
Items this document does not state (1)
Percentage 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.

Not disclosed

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Notice of Resolutions Adopted at the 2026 Annual General Meeting of Shareholders | TOYO SECURITIES CO.,LTD. (8614) timely disclosure | Komori