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General Meetings of Shareholders5355Nippon Crucible Co.,Ltd.Construction and Materials

2026 Annual General Meeting of Shareholders Materials: Matters Subject to Electronic Provision Not Included in Documents Delivered Pursuant to a Request for Delivery in Writing under Laws and the Articles of Incorporation

This document identifies the content among the materials provided electronically for the Annual General Meeting of Shareholders that will not be included in the documents delivered pursuant to a request for delivery in paper form. The content includes the status of internal control operations, the consolidated and non-consolidated statements of changes in shareholders’ equity, and notes to the financial statements.

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Resolutions for the General Meeting of Shareholders

Annual (186th)
2026
Jun 25
Date and time(start time: Not disclosed)22 days from this disclosure to the meeting
Matters for resolution1 item
  1. A proposal concerning dividends on common stock (dividend of ¥18 per share; total dividends of ¥121.099 million) was submitted as an agenda item for the 186th Annual General Meeting of Shareholders.

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 (186th)
Date and time25 June 2026 (start time: Not disclosed)
Matters for resolutionA proposal concerning dividends on common stock (dividend of ¥18 per share; total dividends of ¥121.099 million) was submitted as an agenda item for the 186th Annual General Meeting of Shareholders.
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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The company's own explanation, not something inferred from the numbers.

These matters will be treated as matters subject to electronic provision pursuant to laws and Article 15 of the Articles of Incorporation and will not be included in the documents delivered to shareholders who request delivery in paper form.

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2026 Annual General Meeting of Shareholders Materials: Matters Subject to Electronic Provision Not Included in Documents Delivered Pursuant to a Request for Delivery in Writing under Laws and the Articles of Incorporation | Nippon Crucible Co.,Ltd. (5355) timely disclosure | Komori