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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

The operating status of internal controls, the consolidated and non-consolidated financial statements, and the notes thereto are being provided electronically as items omitted from the main text and written materials of the Notice of Convocation of the Annual General Meeting of Shareholders.

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Resolutions for the General Meeting of Shareholders

Annual (91st fiscal period)
2026
Jun 25
Date and time(start time: Not disclosed)15 days from this disclosure to the meeting
Matters for resolution1 item
  1. Matters concerning dividends on common shares (total dividends: ¥2,341 million; dividend per share: ¥29.00)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (91st fiscal period)
Date and time25 June 2026 (start time: Not disclosed)
Matters for resolutionMatters concerning dividends on common shares (total dividends: ¥2,341 million; dividend per share: ¥29.00)
Items this document does not state (3)
Shareholder 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.

Their inclusion was 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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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Items Omitted from the Notice of Convocation of the 91st Annual General Meeting of Shareholders | ASANUMA CORPORATION (1852) timely disclosure | Komori