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General Meetings of Shareholders1491Chugai Mining Co.,Ltd.Iron & Steel, Nonferrous Metals

Materials for the 134th Annual General Meeting of Shareholders (Matters not included in the documents provided upon request for delivery in writing under the laws and regulations and the Articles of Incorporation, among the matters subject to electronic provision)

Among the matters provided electronically for the Annual General Meeting of Shareholders, the consolidated and non-consolidated financial statements and notes were excluded from the paper documents delivered pursuant to a request for paper documents and made available electronically only.

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Scored from 3 of 4 sections
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Resolutions for the General Meeting of Shareholders

Annual (134th)
2026
Jun 26
Date and time(start time: Not disclosed)21 days from this disclosure to the meeting
Matters for resolution1 item
  1. Matters concerning dividends on common shares (total dividends: ¥488.568 million; source of dividends: retained earnings; dividend per share: ¥34.00; record date: 31 March 2026; effective date: 29 June 2026)

Shareholder Proposal

None (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 (134th)
Date and time26 June 2026 (start time: Not disclosed)
Matters for resolutionMatters concerning dividends on common shares (total dividends: ¥488.568 million; source of dividends: retained earnings; dividend per share: ¥34.00; record date: 31 March 2026; effective date: 29 June 2026)
Shareholder ProposalNone (Not disclosed)
Items this document does not state (2)
Director 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 are not included in the documents delivered to shareholders who requested paper documents, pursuant to applicable laws and Article 17 of the Articles of Incorporation.

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Materials for the 134th Annual General Meeting of Shareholders (Matters not included in the documents provided upon request for delivery in writing under the laws and regulations and the Articles of Incorporation, among the matters subject to electronic provision) | Chugai Mining Co.,Ltd. (1491) timely disclosure | Komori