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General Meetings of Shareholders1711SDS HOLDINGS Co.,Ltd.Construction and Materials

Notice of Convocation of the 41st Annual General Meeting of Shareholders

The 41st Annual General Meeting of Shareholders will be held on 29 June 2026, at which the election of 4 Directors other than those serving as Audit & Supervisory Committee Members and 3 Directors serving as Audit & Supervisory Committee Members will be proposed for resolution.

Worth reading
52Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
7
Number of candidates for election proposals (people)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (41st fiscal year)
2026
Jun 29
Date and time21 days from this disclosure to the meeting
Matters for resolution2 items
  1. Election of 4 Directors other than those serving as Audit & Supervisory Committee Members

  2. Election of 3 directors who are Audit and Supervisory Committee members

Director nominee
7Nominees
1New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (41st fiscal year)
Date and time10:30 a.m. on Monday, 29 June 2026
Matters for resolutionProposal No. 1: Election of 4 Directors other than those serving as Audit & Supervisory Committee Members, Proposal No. 2: Election of 3 directors who are Audit and Supervisory Committee members
Director nominee7 (including 1 new and 3 outside directors)
Items this document does not state (2)
Shareholder ProposalPercentage 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.

All 5 Directors other than those serving as Audit & Supervisory Committee Members and all 3 Directors serving as Audit & Supervisory Committee Members will reach the end of their terms upon the conclusion of the Annual General Meeting of Shareholders.

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Notice of Convocation of the 41st Annual General Meeting of Shareholders | SDS HOLDINGS Co.,Ltd. (1711) timely disclosure | Komori