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General Meetings of Shareholders1980DAI-DAN CO.,LTD.Construction and Materials

Notice of Convocation of the 2026 Annual General Meeting of Shareholders (Matters Not Included in the Delivered Document)

Certain portions of the business report, financial statements and other materials included in the notice of convocation of the Annual General Meeting of Shareholders are not included in the paper documents delivered to shareholders who request paper delivery, and are disclosed through electronic provision measures. These include information on the accounting auditor, internal controls, notes, and the statement of changes in shareholders’ equity.

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Resolutions for the General Meeting of Shareholders

Annual (97th)
2026
Jun 26
Date and time(start time: Not disclosed)25 days from this disclosure to the meeting
Shareholder Proposal

Not stated (this document contains matters not included in the paper copy of the notice of convocation, and whether shareholder proposals were submitted is Not disclosed)

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 (97th)
Date and time26 June 2026 (start time: Not disclosed)
Shareholder ProposalNot stated (this document contains matters not included in the paper copy of the notice of convocation, and whether shareholder proposals were submitted is Not disclosed)
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.

Because their inclusion in the documents delivered to shareholders who request paper delivery was omitted pursuant to applicable laws and Article 15 of the Company’s Articles of Incorporation.

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This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
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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 (Matters Not Included in the Delivered Document) | DAI-DAN CO.,LTD. (1980) timely disclosure | Komori