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General Meetings of Shareholders3443KAWADA TECHNOLOGIES,INC.Construction and Materials

Matters Subject to Electronic Provision in Connection with the Convocation of the 18th Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered to Shareholders)

The corporate governance system and the consolidated and non-consolidated notes that are not included in the paper notice of convocation of the Annual General Meeting of Shareholders were disclosed as matters subject to electronic provision measures.

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Resolutions for the General Meeting of Shareholders

Annual (18th)
Shareholder Proposal

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 (18th)
Shareholder ProposalNot disclosed
Items this document does not state (4)
Date and timeMatters 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.

These matters were provided electronically, pursuant to applicable laws and Article 15 of the Company's Articles of Incorporation, because they are not included in the documents delivered to shareholders who requested delivery of the documents.

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Matters Subject to Electronic Provision in Connection with the Convocation of the 18th Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered to Shareholders) | KAWADA TECHNOLOGIES,INC. (3443) timely disclosure | Komori