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General Meetings of Shareholders5195Bando Chemical Industries,Ltd.Automobiles and transportation equipment

2026 Annual General Meeting Materials (Items Omitted from the Paper-Based Documents)

Detailed materials, including the business report, financial statements, notes to the financial statements and audit reports, which are attached to the notice of convocation for the Annual General Meeting of Shareholders, are disclosed online rather than included in the documents delivered. The materials also present results for fiscal 2025, including revenue, profit and the repurchase of treasury shares.

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Resolutions for the General Meeting of Shareholders

Annual (103rd fiscal period)
2026
Jun 23
Date and time(start time: Not disclosed)26 days from this disclosure to the meeting
Matters for resolution1 item
  1. Matters concerning dividends on common shares (total dividend amount of ¥3,284 million, dividend of ¥80 per share, etc.)

Shareholder Proposal

None (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 (103rd fiscal period)
Date and time23 June 2026 (start time: Not disclosed)
Matters for resolutionMatters concerning dividends on common shares (total dividend amount of ¥3,284 million, dividend of ¥80 per share, etc.)
Shareholder ProposalNone (Not disclosed)
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.

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Because the information is disclosed as matters omitted from the documents delivered. No specific reason for omitting the documents delivered is stated.

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2026 Annual General Meeting Materials (Items Omitted from the Paper-Based Documents) | Bando Chemical Industries,Ltd. (5195) timely disclosure | Komori