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General Meetings of Shareholders5951Dainichi Co.,Ltd.Construction and Materials

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The 63rd Annual General Meeting of Shareholders will be held on 25 June 2026. The agenda will include the appropriation of surplus, the election of 6 directors, an increase in the directors’ compensation limit, and the introduction of restricted stock-based compensation.

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Resolutions for the General Meeting of Shareholders

Annual (63rd)
2026
Jun 25
Date and time(doors open at 9:00 a.m.)29 days from this disclosure to the meeting
Matters for resolution4 items

  1. Appropriation of surplus

  2. Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members

  3. Revision of the compensation of directors (excluding directors who are Audit and Supervisory Committee Members)

  4. Determination of compensation for granting restricted stock to directors, excluding directors who are Audit and Supervisory Committee members

Shareholder Proposal

None (company proposals only)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
6Nominees
2New
0Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (63rd)
Date and time10:00 a.m. on Thursday, 25 June 2026 (doors open at 9:00 a.m.)
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal No. 3: Revision of the compensation of directors (excluding directors who are Audit and Supervisory Committee Members), Proposal No. 4: Determination of compensation for granting restricted stock to directors, excluding directors who are Audit and Supervisory Committee members
Shareholder ProposalNone (company proposals only)
Director nominee6 candidates, including 2 new candidates and 0 outside directors
Items this document does not state (1)
Percentage voting in favor

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The reasons the company gives

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The proposals are intended to review and further strengthen the management structure by increasing the number of directors, address their increased responsibilities resulting from changes in economic conditions and the business environment, and achieve sustained growth in corporate value while sharing value with shareholders. The dividend was determined after comprehensively considering business performance, financial condition, and future business development.

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders | Dainichi Co.,Ltd. (5951) timely disclosure | Komori