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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 record date for determining the shareholders entitled to vote at the 42nd Annual General Meeting of Shareholders has been set as 20 November 2026. The date, venue and agenda for 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
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Displayed only when the document provides numerical figures.
Wording
Avoiding a definitive answer
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (42nd fiscal year)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (42nd 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.

The 42nd fiscal year is expected to end in an unusual manner due to the commencement of corporate rehabilitation proceedings, and the Articles of Incorporation contain no provision specifying a record date for an 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