Komori
General Meetings of Shareholders8130Sangetsu CorporationTrading & Wholesale

Notice of Convocation of the 2026 Annual General Meeting of Shareholders: Matters Subject to Electronic Provision

Materials to be provided electronically, including the financial statements and notes attached to the notice of convocation of the Annual General Meeting of Shareholders and information on the operation of internal controls, were disclosed. This is not a document notifying shareholders of the resolutions themselves or the results of those resolutions.

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Resolutions for the General Meeting of Shareholders

Annual (74th)
2026
Jun 24
Date and time(start time: Not disclosed)22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Other than a dividend of ¥77.5 per common share, funded from retained earnings and submitted to the 74th Annual General Meeting of Shareholders, Not disclosed

Shareholder Proposal

None (the main text contains no mention of shareholder proposals)

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 (74th)
Date and time24 June 2026 (start time: Not disclosed)
Matters for resolutionOther than a dividend of ¥77.5 per common share, funded from retained earnings and submitted to the 74th Annual General Meeting of Shareholders, Not disclosed
Shareholder ProposalNone (the main text contains no mention of shareholder proposals)
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 provide the matters subject to electronic provision under the Companies Act in connection with the notice of convocation of the Annual General Meeting of Shareholders.

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders: Matters Subject to Electronic Provision | Sangetsu Corporation (8130) timely disclosure | Komori