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General Meetings of Shareholders3951ASAHI PRINTING CO.,LTD.Materials and Chemicals

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

The notice of convocation of the Annual General Meeting of Shareholders additionally discloses matters to be provided electronically, including the operating status of internal control systems and notes to various financial statements that are not included in the delivered document.

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Resolutions for the General Meeting of Shareholders

Annual General Meeting, 110th
2026
Jun 25
Date and time(start time: Not disclosed)23 days from this disclosure to the meeting
Matters for resolution1 item
  1. Disposal of surplus, including a dividend of ¥20 per share, is stated as scheduled to be submitted, but the agenda number and formal agenda title are Not disclosed

Shareholder Proposal

None (not specified)

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 General Meeting, 110th
Date and time25 June 2026 (start time: Not disclosed)
Matters for resolutionDisposal of surplus, including a dividend of ¥20 per share, is stated as scheduled to be submitted, but the agenda number and formal agenda title are Not disclosed
Shareholder ProposalNone (not specified)
Items this document does not state (2)
Director 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 provided to shareholders who have requested delivery of the documents is omitted pursuant to applicable laws and Article 15 of the Company's Articles of Incorporation.

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered) | ASAHI PRINTING CO.,LTD. (3951) timely disclosure | Komori