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General Meetings of Shareholders141ATRIAL Holdings,Inc.Retail

Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials

The 12th Annual General Meeting of Shareholders will be held on 25 September 2026, and a proposal to pay a year-end dividend of ¥17 per common share for the fiscal year ending June 2026 will be submitted for approval.

Worth reading
44Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
17
¥ per share
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (12th)
2026
Sep 25
Date and time(Friday)24 days from this disclosure to the meeting
Matters for resolution1 item
  1. Appropriation of surplus

Shareholder Proposal

No

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 (12th)
Date and time10:00 a.m., 25 September 2026 (Friday)
Matters for resolutionAppropriation of surplus
Shareholder ProposalNo
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.

This is based on the policy of making stable and consistent dividend payments while maintaining financial soundness and prioritizing investments necessary to enhance corporate value over the medium to long term on a sustainable basis.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials | TRIAL Holdings,Inc. (141A) timely disclosure | Komori