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General Meetings of Shareholders9401TBS HOLDINGS,INC.Information and Communications, Services and Others

Notice of Convocation of the 99th Annual General Meeting of Shareholders in 2026 (Matters Not Included in the Delivered Document)

Detailed materials, including the business report, financial statements and audit reports, that would normally be included in the notice of convocation of the Annual General Meeting of Shareholders are provided as matters subject to electronic provision. These materials are not included in the documents delivered to shareholders who have requested delivery in paper form, while only the principal sections are uniformly sent in paper form to other shareholders.

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17Immaterial
Scored from 1 of 4 sections
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Wording
Definitive
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Resolutions for the General Meeting of Shareholders

Annual (99th fiscal year)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (99th fiscal year)
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 provide these matters electronically as matters not included in the delivered document, in accordance with applicable laws 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.
Notice of Convocation of the 99th Annual General Meeting of Shareholders in 2026 (Matters Not Included in the Delivered Document) | TBS HOLDINGS,INC. (9401) timely disclosure | Komori