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General Meetings of Shareholders5162ASAHI RUBBER INC.Automobiles and transportation equipment

Materials for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Delivery Document Among Matters Subject to Electronic Provision Measures)

Among the matters included in the notice of convocation for the Annual General Meeting of Shareholders, information on the operation of internal controls and the notes to the consolidated and non-consolidated financial statements was omitted from the documents delivered to shareholders and disclosed as materials provided electronically.

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Resolutions for the General Meeting of Shareholders

Annual (56th)
2026
Jun 26
Date and time(start time: Not disclosed)28 days from this disclosure to the meeting
Matters for resolution1 item
  1. Dividend proposal (title: Not disclosed)

Shareholder Proposal

None (the main text contains no mention of shareholder proposals)

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 (56th)
Date and time26 June 2026 (start time: Not disclosed)
Matters for resolutionDividend proposal (title: Not disclosed)
Shareholder ProposalNone (the main text contains no mention of shareholder proposals)
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.

The information subject to electronic provision was omitted from the documents delivered to shareholders pursuant to applicable laws and regulations and Article 14 of the Company's Articles of Incorporation.

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Materials for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Delivery Document Among Matters Subject to Electronic Provision Measures) | ASAHI RUBBER INC. (5162) timely disclosure | Komori