Komori
General Meetings of Shareholders8835TAIHEIYO KOUHATSU INCORPORATEDTrading & Wholesale

Notice of Convocation of the 151st Annual General Meeting of Shareholders

The 151st Annual General Meeting of Shareholders will be held on 26 June 2026, with the appropriation of surplus submitted as an agenda item. Shareholders may exercise their voting rights in advance via the internet or in writing.

Worth reading
43Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
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Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (151st fiscal year)
2026
Jun 26
Date and time(Friday), 10:00 a.m. (受付開始: 9:00 a.m.)22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Appropriation of surplus

Shareholder Proposal

No

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 (151st fiscal year)
Date and time26 June 2026 (Friday), 10:00 a.m. (受付開始: 9:00 a.m.)
Matters for resolutionAppropriation of surplus
Shareholder ProposalNo
Items this document does not state (2)
Director 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 notify shareholders of the holding of the Annual General Meeting of Shareholders and the details of the agenda items. The document does not state a specific reason for proposing the appropriation of surplus.

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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.
Notice of Convocation of the 151st Annual General Meeting of Shareholders | TAIHEIYO KOUHATSU INCORPORATED (8835) timely disclosure | Komori