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General Meetings of Shareholders9605TOEI COMPANY,LTD.Information and Communications, Services and Others

2026 Annual General Meeting of Shareholders: Matters Provided Electronically but Not Included in Documents Delivered under Laws and the Articles of Incorporation

Among the matters subject to electronic provision for the 103rd Annual General Meeting of Shareholders, information on major business offices, the accounting auditor, internal control and policies regarding control of the company, notes to the consolidated and non-consolidated financial statements, the statement of changes in shareholders’ equity and other matters will not be included in the paper documents delivered to shareholders who request delivery. This information is provided electronically and omitted uniformly from the paper documents.

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Resolutions for the General Meeting of Shareholders

Annual (103rd fiscal period)
Shareholder Proposal

None stated (this document sets out matters subject to electronic provision that are not included in paper documents pursuant to laws and the Articles of Incorporation)

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' meetingAnnual (103rd fiscal period)
Shareholder ProposalNone stated (this document sets out matters subject to electronic provision that are not included in paper documents pursuant to laws and the Articles of Incorporation)
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.

These matters subject to electronic provision under applicable laws and Article 17 of the Company’s Articles of Incorporation will not be included in the paper documents delivered to shareholders who request delivery.

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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.
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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.
2026 Annual General Meeting of Shareholders: Matters Provided Electronically but Not Included in Documents Delivered under Laws and the Articles of Incorporation | TOEI COMPANY,LTD. (9605) timely disclosure | Komori