To Whom It May Concern
Company name: TPR Co., Ltd. Representative: Kazumi Yano
President & COO
June 6, 2025
(Securities Code: 6463, Tokyo Stock Exchange, Prime Market)
Inquiries: Minoru Tsukahara
Managing Executive Officer and General Manager, Head of Investor Relations
Telephone: +81-3-5293-2814
Amendment to the Notice of the 92nd Annual General Meeting of Shareholders
We hereby inform you that errors were identified in the Notice of the 92nd Annual General Meeting of Shareholders. The corrected information is provided below. Please note that all websites that have published the Notice of the 92nd Annual General Meeting of Shareholders, including our own, now carry the amended version.
Description
Correction appears with an underline.
１．Revised section
Reference Documents for General Meeting of Shareholders “(Reference) Policy on Shares Held as Cross-Shareholdings” (page 16)
２．Details of revision (Before revision)
Category | As of March 31, 2024 | As of March 31, 2025 (Current Period) | ||
Number of Stocks Held | Total Balance Sheet Amount (Million Yen) | Number of Stocks Held | Total Balance Sheet Amount (Million Yen) | |
Specified Investment Stock | 26 | 29,954 | 26 | 26,237 |
Shares Deemed to Be Held | 12 | 16,133 | 10 | 12,235 |
Total | 38 | 46,087 | 36 | 38,472 |
Consolidated Net Assets | 189,640 | 198,650 | ||
Shareholding Ratio | 24.3% | 19.4% |
(After revision)
Category | As of March 31, 2024 | As of March 31, 2025 (Current Period) | ||
Number of Stocks Held | Total Balance Sheet Amount (Million Yen) | Number of Stocks Held | Total Balance Sheet Amount (Million Yen) | |
Stocks Not Listed | 15 | 740 | 15 | 707 |
Stocks Other Than Those Not Listed | 26 | 29,954 | 26 | 26,237 |
Shares Deemed to Be Held | 12 | 16,133 | 10 | 12,235 |
Total | 53 | 46,827 | 51 | 39,179 |
Consolidated Net Assets | 189,640 | 198,635 | ||
Shareholding Ratio | 24.7% | 19.7% |