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General Meetings of Shareholders1716DAI-ICHI CUTTER KOGYO K.K.Construction and Materials

Other Matters Provided Electronically (Matters Omitted from the Delivered Document) for the 59th Annual General Meeting of Shareholders

This document indicates that certain materials attached to the notice of convocation for the 59th Annual General Meeting of Shareholders, including information on the operation of the internal control system and consolidated and non-consolidated notes, will be provided electronically instead of in paper form. It also includes matters relating to the financial statements, such as the acquisition of treasury shares and planned dividends.

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Resolutions for the General Meeting of Shareholders

Annual (59th)
2026
Sep 29
Date and timestart time: Not disclosed22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Dividend of surplus (common shares, ¥45 per share)

Shareholder Proposal

None (the main text contains no mention of shareholder proposals)

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 (59th)
Date and time29 September 2026, start time: Not disclosed
Matters for resolutionDividend of surplus (common shares, ¥45 per share)
Shareholder ProposalNone (the main text contains no mention of shareholder proposals)
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.

To provide electronically, under the electronic provision measures of the Companies Act, matters that are not included in the documents delivered with the notice of convocation.

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This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Other Matters Provided Electronically (Matters Omitted from the Delivered Document) for the 59th Annual General Meeting of Shareholders | DAI-ICHI CUTTER KOGYO K.K. (1716) timely disclosure | Komori