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General Meetings of Shareholders1810MATSUI CONSTRUCTION CO.,LTD.Construction and Materials

Notice of Convocation of the 97th Ordinary General Meeting of Shareholders

The company has submitted proposals for the disposition of surplus, the election of 9 directors, and the election of 1 substitute Audit & Supervisory Board member at the 97th Annual General Meeting of Shareholders. All director candidates are standing for re-election, including 3 outside directors.

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
52
Yen per share (final dividend)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (97th fiscal period)
2026
Jun 26
Date and time24 days from this disclosure to the meeting
Matters for resolution3 items
  1. Appropriation of surplus

  2. Election of 9 Directors

  3. Election of 1 Alternate Audit & Supervisory Board Member

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
9Nominees
0New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (97th fiscal period)
Date and time10:00 a.m. on Friday, 26 June 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 9 Directors, Proposal No. 3: Election of 1 Alternate Audit & Supervisory Board Member
Shareholder ProposalNo
Director nominee9 (0 new, 3 outside directors)
Items this document does not state (1)
Percentage 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.

The company took into consideration its basic policy of maintaining stable dividends at a consolidated payout ratio of approximately 50% as part of its efforts to enhance shareholder returns, while securing retained earnings required for future business development and strengthening its management foundation, as well as its performance for the fiscal year.

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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.
Notice of Convocation of the 97th Ordinary General Meeting of Shareholders | MATSUI CONSTRUCTION CO.,LTD. (1810) timely disclosure | Komori