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General Meetings of Shareholders1897The Kaneshita Construction Co.,Ltd.Construction and Materials

Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials

第75回定時株主総会を2026年3月26日に開催し、剰余金の処分と補欠監査役1名の選任を株主に諮る。

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Scored from 3 of 4 sections
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Resolutions for the General Meeting of Shareholders

Annual (75th)
2026年
3月26日
Date and time(木曜日)午後1時26 days from this disclosure to the meeting
Matters for resolution2 items
  1. Disposition of surplus

  2. Election of 1 substitute Audit & Supervisory Board Member

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (75th)
Date and time2026年3月26日(木曜日)午後1時
Matters for resolutionProposal No. 1: Disposition of surplus, Proposal No. 2: Election of 1 substitute Audit & Supervisory Board Member
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 notify shareholders of the matters to be reported and resolutions to be adopted under the Companies Act and other applicable laws and regulations in connection with the Annual General Meeting of Shareholders.

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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 2026 Annual General Meeting of Shareholders and Meeting Materials | The Kaneshita Construction Co.,Ltd. (1897) timely disclosure | Komori