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General Meetings of Shareholders5449OSAKA STEEL CO.,LTD.Iron & Steel, Nonferrous Metals

Notice of Convocation of the 48th Annual General Meeting of Shareholders in 2026

At the 48th Annual General Meeting of Shareholders, the Company will submit proposals to elect directors and Audit & Supervisory Board Members, while certain shareholders will submit proposals to acquire treasury shares from a specific shareholder and to appropriate retained earnings with a DOE of 8%. The Board of Directors opposes both shareholder proposals.

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Resolutions for the General Meeting of Shareholders

Annual, 48th
2026
Jun 24
Date and time10:00 a.m.22 days from this disclosure to the meeting
Matters for resolution5 items (3 from the company, 2 from shareholders)

  1. Election of 7 directors

  2. Election of 2 Audit & Supervisory Board members

  3. Election of 1 alternate Audit & Supervisory Board Member

  4. Acquisition of treasury shares from a specific shareholder

    Shareholder Proposal

  5. Appropriation of retained earnings

    Shareholder Proposal
Shareholder Proposal

Certain shareholders. Proposal No. 4, “Acquisition of treasury shares from a specific shareholder,” and Proposal No. 5, “Appropriation of retained earnings.” The Board of Directors opposes both proposals.

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
7Nominees
2New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 48th
Date and time24 June 2026, 10:00 a.m.
Matters for resolutionProposal No. 1: Election of 7 directors, Proposal No. 2: Election of 2 Audit & Supervisory Board members, Proposal No. 3: Election of 1 alternate Audit & Supervisory Board Member, Proposal No. 4: Acquisition of treasury shares from a specific shareholder, Proposal No. 5: Appropriation of retained earnings
Shareholder ProposalCertain shareholders. Proposal No. 4, “Acquisition of treasury shares from a specific shareholder,” and Proposal No. 5, “Appropriation of retained earnings.” The Board of Directors opposes both proposals.
Director nominee7 candidates, including 2 new candidates and 3 outside director candidates
Items this document does not state (1)
Percentage 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 hold the Annual General Meeting of Shareholders and deliberate on the Company's proposals, including the election of officers, and the shareholder proposals. The Board of Directors opposes the shareholder proposals on the grounds of the fairness and transparency of the treasury share acquisition, excessive cash outflows, adverse effects on business operations, and the impact on funds required in the future and on medium- to long-term corporate value.

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Notice of Convocation of the 48th Annual General Meeting of Shareholders in 2026 | OSAKA STEEL CO.,LTD. (5449) timely disclosure | Komori