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General Meetings of Shareholders8835TAIHEIYO KOUHATSU INCORPORATEDTrading & Wholesale

Materials for the 151st Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered to Shareholders)

Among the matters subject to electronic provision for the 151st Annual General Meeting of Shareholders, the Company disclosed the notes to the consolidated financial statements and the notes to the non-consolidated financial statements that are not included in the paper documents delivered to shareholders who have requested delivery of paper documents.

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Resolutions for the General Meeting of Shareholders

Annual (151st fiscal year)
2026
Jun 26
Date and time(start time: Not disclosed)22 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (151st fiscal year)
Date and time26 June 2026 (start time: Not disclosed)
Items this document does not state (4)
Matters 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.

Because these matters are not included in the paper documents delivered pursuant to a request for delivery of paper documents, in accordance with applicable laws and regulations and Article 14 of the Company's Articles of Incorporation.

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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 151st Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered to Shareholders) | TAIHEIYO KOUHATSU INCORPORATED (8835) timely disclosure | Komori