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General Meetings of Shareholders1968TAIHEI DENGYO KAISHA,LTD.Construction and Materials

Notice of Convocation of the 86th Annual General Meeting of Shareholders

The company will hold its 86th Ordinary General Meeting of Shareholders on 26 June 2026, with proposals for amendments to the Articles of Incorporation and the election of directors, Audit & Supervisory Board members and others submitted for approval. Of the 10 director candidates, 4 are outside directors, and Enomoto Hideki (榎本英紀) is a new candidate.

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Resolutions for the General Meeting of Shareholders

Annual (86th)
2026
Jun 26
Date and time22 days from this disclosure to the meeting
Matters for resolution4 items

  1. Partial Amendment to the Articles of Incorporation

  2. Election of 10 directors

  3. Election of 1 Audit & Supervisory Board member

  4. Election of 1 Substitute Audit & Supervisory Board Member

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
10Nominees
1New
4Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (86th)
Date and time10:00 a.m. on Friday, 26 June 2026
Matters for resolutionProposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 10 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Election of 1 Substitute Audit & Supervisory Board Member
Shareholder ProposalNo
Director nominee10, including 1 new candidate and 4 outside directors
Items this document does not state (1)
Percentage voting in favor

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The reasons the company gives

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The Articles of Incorporation will be amended to add business purposes in preparation for future business expansion. The election of directors and Audit & Supervisory Board members is being proposed again following the expiration of their terms. A substitute Audit & Supervisory Board member will be elected in preparation for a shortage in the number of Audit & Supervisory Board members.

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Notice of Convocation of the 86th Annual General Meeting of Shareholders | TAIHEI DENGYO KAISHA,LTD. (1968) timely disclosure | Komori