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General Meetings of Shareholders211ACados CorporationConstruction and Materials

Notice of Convocation and Meeting Materials for the Annual General Meeting of Shareholders for the Fiscal Year Ending July 2026

The 28th Annual General Meeting of Shareholders will be held on 23 October 2026, where shareholders will be asked to approve the year-end dividend, the election of 5 directors, and the payment of retirement allowances to retiring directors. Of the 5 director candidates, 4 will be reappointed and 1 will be newly appointed.

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Resolutions for the General Meeting of Shareholders

Annual General Meeting, 28th
2026
Oct 23
Date and time23 days from this disclosure to the meeting
Matters for resolution3 items

  1. Appropriation of surplus

  2. Election of 5 directors (excluding directors who are Audit and Supervisory Committee members)

  3. Granting of retirement bonuses to retiring directors (excluding directors serving as Audit and Supervisory Committee members)

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
5Nominees
1New
0Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual General Meeting, 28th
Date and time10:00 a.m. on Friday, 23 October 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 3: Granting of retirement bonuses to retiring directors (excluding directors serving as Audit and Supervisory Committee members)
Shareholder ProposalNo
Director nominee5 candidates, including 1 new candidate and 0 outside directors
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.

To hold the Annual General Meeting of Shareholders and submit each proposal for approval. The director candidates are expected to draw on their respective experience and knowledge to contribute to business operations, technological capabilities, corporate value and internal controls.

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Notice of Convocation and Meeting Materials for the Annual General Meeting of Shareholders for the Fiscal Year Ending July 2026 | Cados Corporation (211A) timely disclosure | Komori