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General Meetings of Shareholders7985NEPON Inc.Construction and Materials

NEPON Inc. — Materials for the 79th Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered)

Among the items provided electronically for the Annual General Meeting of Shareholders, the internal control system, basic policy regarding control of the company, statement of changes in shareholders’ equity, and notes to the consolidated and non-consolidated financial statements will not be included in the documents delivered in response to a request for document delivery. These information items will be provided electronically, while the delivered documents will be sent with all other items included.

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Resolutions for the General Meeting of Shareholders

Annual (79th)
2026
Jun 26
Date and time(start time: Not disclosed)22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Regarding the distribution of surplus, a dividend of ¥12 per common share approved by resolution at the Annual General Meeting of Shareholders held on 26 June 2026.

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (79th)
Date and time26 June 2026 (start time: Not disclosed)
Matters for resolutionRegarding the distribution of surplus, a dividend of ¥12 per common share approved by resolution at the Annual General Meeting of Shareholders held on 26 June 2026.
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.

Because the relevant items will not be included in the documents delivered in response to a request for document delivery, in accordance with applicable laws and the Articles of Incorporation.

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NEPON Inc. — Materials for the 79th Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered) | NEPON Inc. (7985) timely disclosure | Komori