Komori
General Meetings of Shareholders1822DAIHO CORPORATIONConstruction and Materials

Matters Subject to Electronic Provision Measures for the 77th Annual General Meeting of Shareholders and Other Matters (Matters Omitted from the Documents Delivered)

The business report, financial statements, notes and audit reports omitted from the paper notice of convocation for the Annual General Meeting of Shareholders were provided electronically. Detailed information, including the financial statements and accounting policies, is disclosed, but no resolutions are made in this document itself.

Worth reading
30Immaterial
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual, 77th
2026
Jun 26
Date and time(start time: Not disclosed)23 days from this disclosure to the meeting
Matters for resolution1 item

  1. Matters relating to dividends on common stock (total dividend: ¥3,020 million; dividend per share: ¥34; record date: 31 March 2026; effective date: 29 June 2026)

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, 77th
Date and time26 June 2026 (start time: Not disclosed)
Matters for resolutionMatters relating to dividends on common stock (total dividend: ¥3,020 million; dividend per share: ¥34; record date: 31 March 2026; effective date: 29 June 2026)
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.

Certain matters are omitted from the written documents delivered to shareholders who have requested delivery in writing, pursuant to applicable laws and the provisions of the Company's Articles of Incorporation.

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.
Matters Subject to Electronic Provision Measures for the 77th Annual General Meeting of Shareholders and Other Matters (Matters Omitted from the Documents Delivered) | DAIHO CORPORATION (1822) timely disclosure | Komori