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General Meetings of Shareholders5947RINNAI CORPORATIONConstruction and Materials

Other Matters Subject to Electronic Provision for the 2026 (76th) Annual General Meeting of Shareholders

The internal control operating status included in the business report but not in the written notice of convocation for the Annual General Meeting of Shareholders, along with the consolidated and non-consolidated financial statements and notes, will be provided electronically.

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Resolutions for the General Meeting of Shareholders

Annual (76th)
2026
Jun 26
Date and time(start time: Not disclosed)29 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal for a dividend on common shares: total dividends of ¥6,903 million and a dividend of ¥50 per share

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 (76th)
Date and time26 June 2026 (start time: Not disclosed)
Matters for resolutionProposal for a dividend on common shares: total dividends of ¥6,903 million and a dividend of ¥50 per share
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.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To omit these matters from the paper documents delivered to shareholders who have requested paper delivery, in accordance with applicable laws and regulations and the provisions of the Company's Articles of Incorporation.

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Other Matters Subject to Electronic Provision for the 2026 (76th) Annual General Meeting of Shareholders | RINNAI CORPORATION (5947) timely disclosure | Komori