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General Meetings of Shareholders1961SANKI ENGINEERING CO.,LTD.Construction and Materials

Other Matters Subject to Electronic Provision Measures for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Delivered Documents)

The portions of the business report, consolidated financial statements and financial statements omitted from the documents delivered with the notice of convocation of the 102nd Annual General Meeting of Shareholders were disclosed as matters subject to electronic provision.

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Resolutions for the General Meeting of Shareholders

Annual (102nd)
2026
Jun 24
Date and time(start time: Not disclosed)24 days from this disclosure to the meeting
Shareholder Proposal

No such statement is included. However, as this document contains matters subject to electronic provision, it is not possible to determine whether any shareholder proposals were submitted.

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (102nd)
Date and time24 June 2026 (start time: Not disclosed)
Shareholder ProposalNo such statement is included. However, as this document contains matters subject to electronic provision, it is not possible to determine whether any shareholder proposals were submitted.
Items this document does not state (3)
Matters for resolutionDirector 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.

These matters were not included in the documents delivered to shareholders who requested paper delivery, in accordance with applicable laws and the Company's Articles of Incorporation.

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Other Matters Subject to Electronic Provision Measures for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Delivered Documents) | SANKI ENGINEERING CO.,LTD. (1961) timely disclosure | Komori