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General Meetings of Shareholders1960Sanyo Engineering & Construction Inc.Construction and Materials

Electronic Provision Materials for the 2026 Annual General Meeting of Shareholders

In connection with the convocation of the 79th Annual General Meeting of Shareholders, the consolidated and non-consolidated financial statements and notes were disclosed as matters to be provided electronically. These matters are omitted from the documents delivered to shareholders who have requested delivery in paper form.

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Resolutions for the General Meeting of Shareholders

Annual (79th)
2026
Jun 23
Date and time(start time: Not disclosed)27 days from this disclosure to the meeting
Matters for resolution1 item
  1. The proposal for dividends of surplus is scheduled to be submitted, with total dividends of ¥998 million and a dividend of ¥65 per share. However, the proposal number and formal proposal title are Not disclosed

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (79th)
Date and time23 June 2026 (start time: Not disclosed)
Matters for resolutionThe proposal for dividends of surplus is scheduled to be submitted, with total dividends of ¥998 million and a dividend of ¥65 per share. However, the proposal number and formal proposal title are Not disclosed
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 omit this information from the documents delivered to shareholders who requested paper documents, in accordance with applicable laws and regulations and Article 16 of the Company’s Articles of Incorporation.

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Electronic Provision Materials for the 2026 Annual General Meeting of Shareholders | Sanyo Engineering & Construction Inc. (1960) timely disclosure | Komori