Komori
General Meetings of Shareholders9444TOSHIN HOLDINGS CO.,LTDInformation and Communications, Services and Others

Notice Regarding the Setting of a Record Date for the Convening of an Extraordinary General Meeting of Shareholders by a Shareholder

The record date for determining the shareholders entitled to vote at the extraordinary general meeting of shareholders to be convened by shareholder 株式会社ジェット was set as 16 April 2026. The meeting is expected to be held within 3 months of the record date, but the date has not yet been determined.

Worth reading
—
Scored from 0 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary (scheduled to be held within 3 months of the record date)
Shareholder Proposal

Convened by 株式会社ジェット. Proposal details and the board of directors' position: Not disclosed

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' meetingExtraordinary (scheduled to be held within 3 months of the record date)
Shareholder ProposalConvened by 株式会社ジェット. Proposal details and the board of directors' position: Not disclosed
Items this document does not state (4)
Date and timeMatters for resolutionDirector 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.

The Nagoya District Court granted permission for 株式会社ジェット to convene the extraordinary general meeting of shareholders.

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 Regarding the Setting of a Record Date for the Convening of an Extraordinary General Meeting of Shareholders by a Shareholder | TOSHIN HOLDINGS CO.,LTD (9444) timely disclosure | Komori