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General Meetings of Shareholders3426ATOM LIVIN TECH Co.,Ltd.Construction and Materials

Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials

The 72nd Annual General Meeting of Shareholders will be held on 28 September 2026, with proposals concerning the disposal of surplus and the election of 5 directors and 1 audit & supervisory board member. Shareholders are advised that they may exercise their voting rights in writing or via the Internet.

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46Recurring
Scored from 3 of 4 sections
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Resolutions for the General Meeting of Shareholders

Annual (72nd term)
2026
Sep 28
Date and time25 days from this disclosure to the meeting
Matters for resolution3 items
  1. Appropriation of surplus

  2. Election of 5 Directors

  3. Election of 1 Audit & Supervisory Board member

Shareholder Proposal

Not disclosed

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee5 candidates (breakdown between new and outside candidates: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (72nd term)
Date and time3:00 p.m., Monday, 28 September 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 Directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member
Shareholder ProposalNot disclosed
Director nominee5 candidates (breakdown between new and outside candidates: Not disclosed)
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 seek shareholders’ approval of the proposals.

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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 and Meeting Materials | ATOM LIVIN TECH Co.,Ltd. (3426) timely disclosure | Komori