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General Meetings of Shareholders1815TEKKEN CORPORATIONConstruction and Materials

Notice of Convocation of the 85th Annual General Meeting of Shareholders and General Meeting Materials

The company has proposed the appropriation of retained earnings, the election of 9 directors and the election of 1 substitute corporate auditor as agenda items for the 85th Annual General Meeting of Shareholders, to be held on 25 June 2026. The annual dividend will be increased by ¥40 from the initially planned ¥130 per share to ¥170 per share.

Worth reading
53Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
40
Increase in dividend per share (¥)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual, 85th
2026
Jun 25
Date and time(Thursday) (reception opens at 9:00 a.m.)27 days from this disclosure to the meeting
Matters for resolution3 items
  1. Appropriation of surplus

  2. Election of 9 Directors

  3. Election of 1 Alternate Audit & Supervisory Board Member

Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
9Nominees
1New
4Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 85th
Date and time10:00 a.m. on 25 June 2026 (Thursday) (reception opens at 9:00 a.m.)
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 9 Directors, Proposal No. 3: Election of 1 Alternate Audit & Supervisory Board Member
Shareholder ProposalNone
Director nominee9, including 1 new candidate and 4 outside directors
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.

The company prioritizes returning profits to shareholders, uses a payout ratio of approximately 50% as a guideline, and has adopted progressive dividends as its basic policy.

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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.
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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 85th Annual General Meeting of Shareholders and General Meeting Materials | TEKKEN CORPORATION (1815) timely disclosure | Komori