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General Meetings of Shareholders3439Mitsuchi CorporationConstruction and Materials

Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Other Matters Provided Electronically (Matters Omitted from the Documents Delivered)

Certain financial statements attached to the notice of convocation of the Annual General Meeting of Shareholders are disclosed as matters subject to electronic provision and are omitted from the documents delivered. These comprise the consolidated and non-consolidated statements of changes in net assets and notes, covering the accounting period from 1 July 2025 to 30 June 2026.

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Resolutions for the General Meeting of Shareholders

Annual (64th)
Matters for resolution1 item
  1. A proposal concerning dividends on common shares, comprising total dividends of ¥46.763 million, a dividend of ¥10.0 per share, a record date of 30 June 2026 and an effective date of 28 September 2026, will be submitted as an agenda item at the Annual General Meeting of Shareholders to be held on 25 September 2026.

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (64th)
Matters for resolutionA proposal concerning dividends on common shares, comprising total dividends of ¥46.763 million, a dividend of ¥10.0 per share, a record date of 30 June 2026 and an effective date of 28 September 2026, will be submitted as an agenda item at the Annual General Meeting of Shareholders to be held on 25 September 2026.
Items this document does not state (4)
Date and timeShareholder ProposalDirector 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.

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To disclose other matters subject to electronic provision as matters omitted from the documents delivered.

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Other Matters Provided Electronically (Matters Omitted from the Documents Delivered) | Mitsuchi Corporation (3439) timely disclosure | Komori