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General Meetings of Shareholders1852ASANUMA CORPORATIONConstruction and Materials

Items Omitted from the Notice of Convocation of the 91st Annual General Meeting of Shareholders

An overview of systems related to the Companies Act, which was omitted from the body of the Notice of Convocation of the Annual General Meeting of Shareholders and from the document describing matters subject to electronic provision, as well as notes to the consolidated and non-consolidated financial statements and other items, was disclosed separately.

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Resolutions for the General Meeting of Shareholders

Annual (91st fiscal period)
Matters for resolution1 item
  1. A proposal concerning dividends on common shares was submitted as an agenda item for the Annual General Meeting of Shareholders on 25 June 2026 (title: Dividend of Surplus).

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (91st fiscal period)
Matters for resolutionA proposal concerning dividends on common shares was submitted as an agenda item for the Annual General Meeting of Shareholders on 25 June 2026 (title: Dividend of Surplus).
Items this document does not state (4)
Date and timeShareholder ProposalDirector 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 were items omitted from the documents delivered to shareholders who requested paper copies, pursuant to applicable laws and the 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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Items Omitted from the Notice of Convocation of the 91st Annual General Meeting of Shareholders | ASANUMA CORPORATION (1852) timely disclosure | Komori