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General Meetings of Shareholders1799DAIICHI KENSETSU CORPORATIONConstruction and Materials

Notice Regarding the Results of Resolutions at the 84th Annual General Meeting of Shareholders

At the 84th Annual General Meeting of Shareholders, the proposal to pay a year-end dividend of ¥160 per share and the proposals for the election of Directors and Directors serving as Audit & Supervisory Committee Members were approved. Of the 7 Directors, 2 were newly appointed, and 1 Director serving as an Audit & Supervisory Committee Member was newly appointed.

Worth reading
66In focus
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
160
Yen per share
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (84th fiscal year)
2026
Jun 25
Date and time(start time: Not disclosed)
Matters for resolution3 items
  1. Appropriation of surplus

  2. Election of 7 directors, excluding directors serving as Audit & Supervisory Committee Members

  3. Election of 1 director who is an Audit and Supervisory Committee Member

Director nominee
8Nominees
3New
4Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (84th fiscal year)
Date and time25 June 2026 (start time: Not disclosed)
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 7 directors, excluding directors serving as Audit & Supervisory Committee Members, Proposal No. 3: Election of 1 director who is an Audit and Supervisory Committee Member
Director nominee8 candidates, including 3 new candidates and 4 outside candidates
Items this document does not state (2)
Shareholder ProposalPercentage 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.

The company did not provide individual reasons for the resolutions.

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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 Regarding the Results of Resolutions at the 84th Annual General Meeting of Shareholders | DAIICHI KENSETSU CORPORATION (1799) timely disclosure | Komori