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

Notice Regarding the Setting of the Record Date for Convening the Annual General Meeting of Shareholders

The company set 7 September 2026 as the record date for determining the shareholders entitled to exercise voting rights at the 41st Annual General Meeting of Shareholders. The date, time, venue and matters to be considered at the meeting have not yet been determined.

Worth reading
17Immaterial
Scored from 1 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

Annual (41st fiscal year)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (41st 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.

Corporate reorganization proceedings commenced on 8 May 2026, and the 41st fiscal year ended on the same date. Accordingly, the record date prescribed in the Articles of Incorporation on the assumption of the ordinary fiscal year cannot be applied to the irregular fiscal year.

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 the Record Date for Convening the Annual General Meeting of Shareholders | TOSHIN HOLDINGS CO.,LTD (9444) timely disclosure | Komori