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General Meetings of Shareholders1808HASEKO CorporationConstruction and Materials

Notice of Resolutions of the 109th Ordinary General Meeting of Shareholders

At the 109th Annual General Meeting of Shareholders, the proposals concerning the dividend of surplus, the election of directors and Audit & Supervisory Board members, the amounts of executive compensation, and revisions to the performance-linked stock compensation plan were approved as originally proposed. The year-end dividend was set at ¥50 per share, and 12 directors and 2 Audit & Supervisory Board members were elected.

Worth reading
76Important
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
50
Yen/share
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (109th fiscal year)
2026
Jun 26
Date and time(start time: Not disclosed)
Matters for resolution5 items

  1. Appropriation of surplus

  2. Election of 12 directors

  3. Election of 2 Audit & Supervisory Board members

  4. Revision of compensation amounts for directors and Audit & Supervisory Board members

  5. Revision of the performance-linked stock compensation plan for directors

Director nominee
12Nominees
2New
5Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (109th fiscal year)
Date and time26 June 2026 (start time: Not disclosed)
Matters for resolutionProposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 12 directors, Proposal No. 3: Election of 2 Audit & Supervisory Board members, Proposal No. 4: Revision of compensation amounts for directors and Audit & Supervisory Board members, Proposal No. 5: Revision of the performance-linked stock compensation plan for directors
Director nominee12 candidates, including 2 new candidates and 5 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.

For each proposal, the Company states no reason other than that it was approved as originally proposed.

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Notice of Resolutions of the 109th Ordinary General Meeting of Shareholders | HASEKO Corporation (1808) timely disclosure | Komori