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General Meetings of Shareholders1861Kumagai Gumi Co.,Ltd.Construction and Materials

89th Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision (Matters Omitted from Delivered Documents)

Matters not included in the documents delivered with the notice of convocation for the 89th Annual General Meeting of Shareholders were provided electronically, including the Company's systems and policies, consolidated and non-consolidated financial statements, and notes to the financial statements.

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19Immaterial
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Resolutions for the General Meeting of Shareholders

Annual (89th fiscal year)
2026
Jun 26
Date and time(start time: Not disclosed)30 days from this disclosure to the meeting
Matters for resolution1 item
  1. Appropriation of surplus (year-end dividend)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (89th fiscal year)
Date and time26 June 2026 (start time: Not disclosed)
Matters for resolutionAppropriation of surplus (year-end dividend)
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.

To disclose the “Other Matters Subject to Electronic Provision (Matters Omitted from Delivered Documents)” covered by the electronic provision measures.

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89th Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision (Matters Omitted from Delivered Documents) | Kumagai Gumi Co.,Ltd. (1861) timely disclosure | Komori