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General Meetings of Shareholders5975Topre CorporationConstruction and Materials

2026 Notice of Convocation of the Annual General Meeting of Shareholders: Matters Not Included in the Documents Delivered

For the notice of convocation of the 131st Annual General Meeting of Shareholders, the consolidated notes and non-consolidated notes were disclosed as matters subject to electronic provision, and their inclusion was omitted from the documents delivered to shareholders who requested delivery in paper form.

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Resolutions for the General Meeting of Shareholders

Annual (131st)
2026
Jun 24
Date and time(start time: Not disclosed)22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Matters concerning dividends on common stock (total dividends: ¥2,975 million; dividend per share: ¥60.00; 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 (131st)
Date and time24 June 2026 (start time: Not disclosed)
Matters for resolutionMatters concerning dividends on common stock (total dividends: ¥2,975 million; dividend per share: ¥60.00; 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.

The reasons the company gives

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

Their inclusion was omitted from the document containing matters subject to electronic provision pursuant to applicable laws and Article 16 of the Company's Articles of Incorporation.

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2026 Notice of Convocation of the Annual General Meeting of Shareholders: Matters Not Included in the Documents Delivered | Topre Corporation (5975) timely disclosure | Komori