Komori
Disclosure5940FUJISASH CO.,LTD.Construction and Materials

Notice Concerning the Sale of Shares Held by Shareholders Whose Whereabouts Are Unknown

Pursuant to the Companies Act, the Company has decided to acquire as treasury shares the shares held by shareholders who have been unreachable for an extended period and have not received dividends, after the objection period ends.

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Decision and Details

Board of Directors

Sale of shares held by shareholders whose whereabouts are unknown

Decision29 September 2026
ImplementationOn or after 7 January 2027 (予定)
Going forwardThe Company plans to issue a public notice and demand concerning the sale of shares held by shareholders whose whereabouts are unknown on 1 October 2026, set 6 January 2027 as the deadline for submitting objections, and sell the shares on or after 7 January 2027.
Reason

To streamline share administration

Decision and Details
ItemDetails
Matter CoveredSale of shares held by shareholders whose whereabouts are unknown
Decision-Making BodyBoard of Directors
Decision Date29 September 2026
Implementation DateOn or after 7 January 2027 (予定)
ReasonTo streamline share administration
Governing RuleArticle 197, paragraph 1; Article 197, paragraphs 3 and 4; and Article 198 of the Companies Act
Future plansThe Company plans to issue a public notice and demand concerning the sale of shares held by shareholders whose whereabouts are unknown on 1 October 2026, set 6 January 2027 as the deadline for submitting objections, and sell the shares on or after 7 January 2027.
Items this document does not state (5)
Period CoveredAmountQuantity / scaleImpact on Business PerformanceRelated previous disclosures

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 streamline share administration.

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Notice Concerning the Sale of Shares Held by Shareholders Whose Whereabouts Are Unknown | FUJISASH CO.,LTD. (5940) timely disclosure | Komori