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General Meetings of Shareholders5268ASAHI CONCRETE WORKS CO.,LTD.Construction and Materials

Notice of Convocation of the 146th Annual General Meeting of Shareholders

The 146th Ordinary General Meeting of Shareholders will be held on 26 June 2026, with proposals for a year-end dividend, the election of 1 Audit & Supervisory Board Member, and the election of 1 alternate Audit & Supervisory Board Member.

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Resolutions for the General Meeting of Shareholders

Annual (146th)
2026
Jun 26
Date and time22 days from this disclosure to the meeting
Matters for resolution3 items
  1. Appropriation of surplus

  2. Election of 1 Audit & Supervisory Board Member

  3. Election of 1 Alternate Audit & Supervisory Board Member

Shareholder Proposal

No

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 (146th)
Date and time10:00 a.m., Friday, 26 June 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 1 Audit & Supervisory Board Member, Proposal No. 3: Election of 1 Alternate Audit & Supervisory Board Member
Shareholder ProposalNo
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.

To seek shareholders’ approval of the disposition of surplus, the election of candidates for Audit & Supervisory Board Members, and other matters in connection with the Ordinary General Meeting of Shareholders.

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Notice of Convocation of the 146th Annual General Meeting of Shareholders | ASAHI CONCRETE WORKS CO.,LTD. (5268) timely disclosure | Komori