Kanematsu Corporation TSE:8020

Kanematsu : Notice of the resolutions at the 131st Ordinary General Meeting of Shareholders

Published

Source: MarketScreener

(Note) This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail.

(Stock Exchange No.: 8020)

June 27, 2025

Yoshiya Miyabe, President Kanematsu Corporation

119 Ito-machi, Chuo-ku, Kobe

NOTICE OF THE RESOLUTIONS AT THE 131ST ORDINARY GENERAL MEETING OF SHAREHOLDERS

Dear Shareholder:

We hereby inform you of the reports and resolutions approved at the 131st Ordinary General Meeting of Shareholders of Kanematsu Corporation (hereinafter "the Company") held today as follows:

Items Reported:

  1. Business Report, Consolidated Financial Statements and Audit Reports of Consolidated Financial Statements by the Accounting Auditor and the Audit & Supervisory Board, for the 131st Fiscal Term (April 1, 2024 to March 31, 2025)

  2. Non-consolidated Financial Statements for the 131st Fiscal Term (April 1, 2024 to March 31, 2025)

The aforementioned items were reported.

The year-end dividend for the 131st Fiscal Term has been set at 52.50 yen per share.

Items Resolved:

Item 1: Election of Seven (7) Directors

Item 1 was approved and adopted as originally proposed. Seven (7) Directors (Messrs. Kaoru Tanigawa, Yoshiya Miyabe, Taro Unno, and Kazuo Kondo, Ms. Yuko Tahara, and Messrs. Kazuhiro Tanaka and Hiroyuki Sasa) were elected as Directors and assumed their respective offices.

Item 2: Election of One (1) Substitute Audit & Supervisory Board Member

Item 2 was approved and adopted as originally proposed. Ms. Noriko Ichiba was elected as a substitute Audit & Supervisory Board Member.

Directors, Audit & Supervisory Board Members and Executive Officers of the Company as of June 27, 2025 are as follows:

[Directors and Audit & Supervisory Board Members]

Chairman Kaoru Tanigawa Director Hiroyuki Sasa

President Yoshiya Miyabe Audit & Supervisory Board Member (Full-time)

Yoshio Tajima

Director (New)

Director (New)

Taro Unno Audit & Supervisory Board Member (Full-time)

Kazuo Kondo Audit & Supervisory Board Member

Yoichiro Muramatsu

Yusaku Kurahashi

Director Yuko Tahara Audit & Supervisory Board Member

Nobuko Inaba

Director Kazuhiro Tanaka

(Notes) 1. Among the Directors, Ms. Yuko Tahara and Messrs. Kazuhiro Tanaka and Hiroyuki Sasa are Outside Directors.

  1. Among the Audit & Supervisory Board Members, Mr. Yusaku Kurahashi and Ms. Nobuko Inaba are Outside Audit & Supervisory Board Members.

  2. Ms. Yuko Tahara, Messrs. Kazuhiro Tanaka, Hiroyuki Sasa and Yusaku Kurahashi, and Ms. Nobuko Inaba are independent officers as provided for by Tokyo Stock Exchange, Inc.

[Executive Officers]

Yoshiya Miyabe

Tetsuro Tsutano

Executive Officer

Executive Officer

Koichi Nishimura

Kaori Kusuda

Ryoichi Kidokoro

Executive Officer

Akira Watanabe

Masashi Kanematsu

Executive Officer

Shigenobu Makita

President

Managing Executive Officer

Managing Executive Officer

Managing Executive Officer

Senior Executive Officer Hiroshi Yamashina Executive Officer

(New)

Senior Executive Officer Akihiko Fujita Executive Officer

(New)

Taro Unno Kazuo Kondo

Senior Executive Officer Shuji Masutani

Executive Officer Jun Nakajima

Executive Officer Toru Hashimoto