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General Meetings of Shareholders1828TANABE ENGINEERING CORPORATIONConstruction and Materials

Materials for the 2026 Annual General Meeting of Shareholders (Items not included in the documents delivered to shareholders)

This document identifies information among the matters provided electronically for the Annual General Meeting of Shareholders that will not be included in the documents delivered to shareholders who have requested delivery of documents. The information includes the operational status of the internal control system, the statement of changes in shareholders’ equity, and the non-consolidated and consolidated notes.

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Resolutions for the General Meeting of Shareholders

Annual (58th)
2026
Jun 24
Date and time(start time: Not disclosed)23 days from this disclosure to the meeting
Matters for resolution1 item
  1. Payment of dividends from surplus (to be submitted to the 58th Annual General Meeting of Shareholders scheduled for 24 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 (58th)
Date and time24 June 2026 (start time: Not disclosed)
Matters for resolutionPayment of dividends from surplus (to be submitted to the 58th Annual General Meeting of Shareholders scheduled for 24 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 will not be included in the documents delivered in response to requests for paper copies, pursuant to applicable laws and regulations and the company's Articles of Incorporation.

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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.
Materials for the 2026 Annual General Meeting of Shareholders (Items not included in the documents delivered to shareholders) | TANABE ENGINEERING CORPORATION (1828) timely disclosure | Komori