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General Meetings of Shareholders1928Sekisui House,Ltd.Construction and Materials

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

Four proposals have been submitted to the 75th Annual General Meeting of Shareholders, including the payment of dividends, amendments to the Articles of Incorporation, and the election of directors and Audit & Supervisory Board Members. One of the 10 director nominees is new, and the proposed board will include 5 outside directors.

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Resolutions for the General Meeting of Shareholders

Annual (75th)
2026
Apr 23
Date and time(Thursday)29 days from this disclosure to the meeting
Matters for resolution4 items
  1. Disposition of surplus

  2. Partial Amendments to the Articles of Incorporation

  3. Election of 10 directors

  4. Election of 2 Audit & Supervisory Board Members

Shareholder Proposal

None (company proposals only)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
10Nominees
1New
5Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (75th)
Date and timeFrom 10:00 a.m. on 23 April 2026 (Thursday)
Matters for resolutionProposal No. 1: Disposition of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal 3: Election of 10 directors, Proposal 4: Election of 2 Audit & Supervisory Board Members
Shareholder ProposalNone (company proposals only)
Director nominee10 nominees, including 1 new nominee and 5 outside nominees
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.

The amendments to the Articles of Incorporation would allow the Company to engage in fee-based employment placement services in order to support recruitment aimed at strengthening hiring at group companies. The election of directors and Audit & Supervisory Board Members is due to the expiration of their terms.

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials | Sekisui House,Ltd. (1928) timely disclosure | Komori