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General Meetings of Shareholders1801TAISEI CORPORATIONConstruction and Materials

Notice of Resolutions of the 165th Annual General Meeting of Shareholders

At the 165th Annual General Meeting of Shareholders, the appropriation of surplus, including a year-end dividend of ¥145 per share, the reappointment of 12 directors and the appointment of 1 new Audit & Supervisory Board member were resolved. Following the meeting, the positions of the 3 representative directors were also determined.

Worth reading
42Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
145
Yen per share (final dividend)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (165th)
2025年
6月24日
Date and time(開始時刻はNot disclosed)
Matters for resolution3 items
  1. Appropriation of surplus

  2. Election of 12 directors

  3. Election of 1 Audit & Supervisory Board Member

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee12名、うち新任0名・社外5名(全員再任)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (165th)
Date and time2025年6月24日(開始時刻はNot disclosed)
Matters for resolutionAppropriation of surplus, Election of 12 directors, Election of 1 Audit & Supervisory Board Member
Shareholder ProposalNone (not specified)
Director nominee12名、うち新任0名・社外5名(全員再任)
Items this document does not state (1)
Percentage 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.

会社が個別の決議理由を示していない。

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 Resolutions of the 165th Annual General Meeting of Shareholders | TAISEI CORPORATION (1801) timely disclosure | Komori