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Other Disclosures9413TV TOKYO Holdings CorporationInformation and Communications, Services and Others

Overview of the 16th Annual General Meeting of Shareholders

The Annual General Meeting of Shareholders was held on 18 June 2026, at which all 4 proposals were approved and adopted: the appropriation of surplus, amendments to the Articles of Incorporation, the election of 12 directors, and the payment of directors’ bonuses. An overview of shareholder attendance and the questions and answers was also disclosed.

Worth reading
37Immaterial
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Direction
Neutral
Direction inferred from the company’s description.
Scale
58
minutes
Wording
Definitive
How definitive the wording is.

Announced details

Launch date18 June 2026 (completed)
What the company reported numerically
Quantitative Effects

Duration: 58 minutes

Usage history

87 shareholders in attendance, 5,216 shareholders who exercised their voting rights in advance, 5,303 shareholders in total (for the meeting held on 18 June 2026)

Location (as indicated in this announcement)

Nikkei Hall, 3rd Floor, Nikkei Building, 1-3-7 Otemachi, Chiyoda-ku, Tokyo

In this announcement the company addresses none of Contract Value / Offering price / Impact on Business Performance.

Announced details
ItemDetails
Launch date18 June 2026 (completed)
LocationNikkei Hall, 3rd Floor, Nikkei Building, 1-3-7 Otemachi, Chiyoda-ku, Tokyo
Quantitative EffectsDuration: 58 minutes
Usage history87 shareholders in attendance, 5,216 shareholders who exercised their voting rights in advance, 5,303 shareholders in total (for the meeting held on 18 June 2026)
Items this document does not state (14)
Names of Products / Services CoveredCounterpartyCounterparty overviewRelationship with the CompanyContract ValueOffering priceContract DateApplicable areaAward/certification nameAwarding / certifying bodyRegistration number and expiry dateLocation scaleImpact on Business PerformanceSource

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

How to read this page

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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.
Overview of the 16th Annual General Meeting of Shareholders | TV TOKYO Holdings Corporation (9413) timely disclosure | Komori