Komori
General Meetings of Shareholders160AAs Partners CO.,LTD.Information and Communications, Services and Others

Notice of Convocation of the 22nd Annual General Meeting of Shareholders

The notice provides details of the 22nd Annual General Meeting of Shareholders and submits a proposal to pay a year-end dividend of ¥70 per share as the appropriation of surplus. This represents an increase of ¥15 per share from the previous fiscal year.

Worth reading
40Recurring
Scored from 3 of 4 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
15
Dividend increase (yen per share)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (22nd fiscal year)
2026
Jun 25
Date and time27 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal: 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 (22nd fiscal year)
Date and time10:00 a.m., Thursday, 25 June 2026
Matters for resolutionProposal: Appropriation 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.

To balance dividends linked to business growth with stable dividends that are not affected by the results of any single fiscal year, taking comprehensive account of the new dividend policy. The dividend policy targets a payout ratio of at least 20% and DOE (dividend on equity ratio) of at least 5%.

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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 22nd Annual General Meeting of Shareholders | As Partners CO.,LTD. (160A) timely disclosure | Komori