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General Meetings of Shareholders6899ASTI CORPORATIONElectrical Equipment and Precision Instruments

Other Matters Subject to Electronic Provision Measures for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Delivered Documents)

The consolidated notes and non-consolidated notes attached to the notice of convocation for the Annual General Meeting will not be included in the documents delivered and will be provided electronically only.

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Resolutions for the General Meeting of Shareholders

Annual (63rd)
2026
Jun 19
Date and time(start time: Not disclosed)22 days from this disclosure to the meeting
Matters for resolution1 item
  1. The only information provided is that a dividend proposal, including total dividends of ¥250.050 million and dividends of ¥80 per share, is scheduled to be submitted (proposal number and title: Not disclosed).

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (63rd)
Date and timeScheduled for 19 June 2026 (start time: Not disclosed)
Matters for resolutionThe only information provided is that a dividend proposal, including total dividends of ¥250.050 million and dividends of ¥80 per share, is scheduled to be submitted (proposal number and title: Not disclosed).
Items this document does not state (3)
Shareholder ProposalDirector 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.

In accordance with applicable laws and regulations and Article 16 of the Company's Articles of Incorporation, these matters have been omitted from the documents delivered to shareholders who requested delivery of documents.

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Other Matters Subject to Electronic Provision Measures for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Delivered Documents) | ASTI CORPORATION (6899) timely disclosure | Komori