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General Meetings of Shareholders407AUNICON Holdings Co.,Ltd.Construction and Materials

Materials for the 8th Annual General Meeting of Shareholders

These materials identify the matters to be provided electronically rather than included in paper copies of the business report, consolidated financial statements and financial statements attached to the notice of convocation for the 8th Annual General Meeting of Shareholders. They are not documents notifying shareholders of the meeting's proposals or voting results.

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Resolutions for the General Meeting of Shareholders

Annual (8th)
2026
Sep 29
Date and time(start time: Not disclosed)22 days from this disclosure to the meeting
Shareholder Proposal

None (no shareholder proposals are included in these materials)

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 (8th)
Date and time29 September 2026 (start time: Not disclosed)
Shareholder ProposalNone (no shareholder proposals are included in these materials)
Items this document does not state (3)
Matters 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.

To implement electronic provision measures, pursuant to applicable laws and Article 19 of the Company's Articles of Incorporation, without including the relevant matters in the paper documents provided to shareholders who request delivery of paper copies.

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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.
Materials for the 8th Annual General Meeting of Shareholders | UNICON Holdings Co.,Ltd. (407A) timely disclosure | Komori