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General Meetings of Shareholders5232Sumitomo Osaka Cement Co.,Ltd.Construction and Materials

Other Matters Subject to Electronic Provision for the 163rd Ordinary General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

Of the matters subject to electronic provision for the 163rd Ordinary General Meeting of Shareholders, part of the business report, the consolidated and non-consolidated financial statements, and the notes thereto have been omitted from the documents delivered to shareholders and are provided electronically only.

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Resolutions for the General Meeting of Shareholders

Ordinary (163rd)
2026
Jun 25
Date and time(start time: Not disclosed)29 days from this disclosure to the meeting
Matters for resolution1 item
  1. Matters concerning dividends on common shares (total dividends: ¥1,905 million; dividend per share: ¥60.0; record date: 31 March 2026; effective date: 26 June 2026)

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' meetingOrdinary (163rd)
Date and time25 June 2026 (start time: Not disclosed)
Matters for resolutionMatters concerning dividends on common shares (total dividends: ¥1,905 million; dividend per share: ¥60.0; record date: 31 March 2026; effective date: 26 June 2026)
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.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

In accordance with applicable laws and regulations and the provisions of the Company's Articles of Incorporation, these matters have been omitted from the documents delivered to shareholders who requested delivery of documents.

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Other Matters Subject to Electronic Provision for the 163rd Ordinary General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | Sumitomo Osaka Cement Co.,Ltd. (5232) timely disclosure | Komori