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: 30-Jan-2026 08:01:57
Status: New
Announcement Reference: SG260130MEET1TAD
Submitted By (Co./ Ind. Name): Noboru Hirano
Designation: Director and Chief Financial Officer
Financial Year End: 30/11/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached the Notice of the 76th Ordinary General Meeting of Shareholders.

Event Dates

Meeting Date and Time: 26/02/2026 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

Notice of the 76th Ordinary General Meeting of Shareholders.pdf

Total size =707K