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General Meetings of Shareholders5391A&A Material CorporationConstruction and Materials

Information Subject to Electronic Provision in Connection with the Convocation of the 26th Ordinary General Meeting of Shareholders

The consolidated and non-consolidated notes to the financial statements, which are attached to the notice of convocation of the annual general meeting of shareholders, have been disclosed as matters subject to electronic provision measures. These notes will not be included in the documents provided to shareholders who have requested delivery of paper copies.

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Resolutions for the General Meeting of Shareholders

Annual (26th)
2026
Jun 26
Date and time(start time: Not disclosed)25 days from this disclosure to the meeting
Matters for resolution1 item
  1. Matters concerning dividends on common shares (total dividend: ¥168 million, dividend per share: ¥30, 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 (26th)
Date and timeScheduled for 26 June 2026 (start time: Not disclosed)
Matters for resolutionMatters concerning dividends on common shares (total dividend: ¥168 million, dividend per share: ¥30, 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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The company's own explanation, not something inferred from the numbers.

To provide these matters as matters subject to electronic provision measures pursuant to laws and regulations and Article 15, Paragraph 2 of the Company's Articles of Incorporation, and not include them in the documents delivered to shareholders who have requested delivery of paper copies.

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Information Subject to Electronic Provision in Connection with the Convocation of the 26th Ordinary General Meeting of Shareholders | A&A Material Corporation (5391) timely disclosure | Komori