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General Meetings of Shareholders1852ASANUMA CORPORATIONConstruction and Materials

Notice of Convocation of the 91st Annual General Meeting of Shareholders

The company notified shareholders of the holding of the 91st Annual General Meeting of Shareholders and proposed resolutions on the disposal of retained earnings and the election of directors, Audit & Supervisory Board Members and others. All 8 director nominees are standing for re-election, including 3 independent outside directors.

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Resolutions for the General Meeting of Shareholders

Annual (91st fiscal period)
2026
Jun 25
Date and time15 days from this disclosure to the meeting
Matters for resolution4 items

  1. Disposition of surplus

  2. Election of 8 directors

  3. Election of 1 Audit & Supervisory Board member

  4. Election of 1 substitute Audit & Supervisory Board member

Shareholder Proposal

None (company proposals only)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
8Nominees
0New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (91st fiscal period)
Date and time10:00 a.m., Thursday, 25 June 2026
Matters for resolutionProposal No. 1: Disposition of surplus, Proposal No. 2: Election of 8 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Election of 1 substitute Audit & Supervisory Board member
Shareholder ProposalNone (company proposals only)
Director nominee8, including 0 new candidates and 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.

To enable shareholders to deliberate and vote on the proposals at the Annual General Meeting of Shareholders. The company states that the director nominees were deliberated by the Nomination and Compensation Committee and decided by the Board of Directors.

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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 91st Annual General Meeting of Shareholders | ASANUMA CORPORATION (1852) timely disclosure | Komori