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General Meetings of Shareholders9960TOTECH CORPORATIONTrading & Wholesale

Electronic Provision Materials for the 2026 Annual General Meeting of Shareholders

The notes to the financial statements and information on the internal control systems, which are attached to the notice of convocation of the annual general meeting of shareholders, have been disclosed as information subject to electronic provision. These items will not be included in the documents provided to shareholders who have requested delivery of printed materials.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
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Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (71st)
Shareholder Proposal

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' meetingAnnual (71st)
Shareholder ProposalNot 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.

Because these items are being disclosed as information subject to electronic provision pursuant to applicable laws and regulations and Article 12 of the Company's Articles of Incorporation.

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.
Electronic Provision Materials for the 2026 Annual General Meeting of Shareholders | TOTECH CORPORATION (9960) timely disclosure | Komori