REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: TOSEI CORPORATION
Security: TOSEI CORPORATION - JP3595070008 - S2D

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 09-Feb-2024 08:06:25
Status: Replacement
Announcement Reference: SG240131MEET5TUB
Submitted By (Co./ Ind. Name): Noboru Hirano
Designation: Director and Chief Financial Officer
Financial Year End: 30/11/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached the (i) Partial Correction to the Notice of the 74th Ordinary General Meeting of the Shareholders; and (ii) Revised Notice of the 74th Ordinary General Meeting of Shareholders.

Event Dates

Meeting Date and Time: 27/02/2024 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Jiji Press Hall (2nd Floor, Jiji Press Building), 5-15-8 Ginza, Chuo-ku, Tokyo

Attachments

Partial Correction to the Notice of the 74th Ordinary General Meeting of the Shareholders.pdf

Revised Notice of the 74th Ordinary General Meeting of Shareholders.pdf

Total size =698K

Related Announcements

Related Announcements: 31/01/2024 08:06:15