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General Meetings of Shareholders189AD&M COMPANY CO.,LTDInformation and Communications, Services and Others

Notice of Convocation of the 2025 Annual General Meeting of Shareholders and Meeting Materials

The 10th Annual General Meeting of Shareholders will be held on 26 August 2025, with the year-end dividend and the election of 5 directors to be submitted for approval. The director nominees include 1 new nominee, while 1 incumbent outside director is nominated for re-election.

Worth reading
42Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
20
Yen/share
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (10th fiscal year)
2025年
8月26日
Date and time午前10時00分22 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of surplus

  2. Matter concerning the election of 5 directors

Director nominee
5Nominees
1New
1Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (10th fiscal year)
Date and time2025年8月26日 午前10時00分
Matters for resolutionAppropriation of surplus, Matter concerning the election of 5 directors
Director nominee5 candidates (1 new, 1 outside)
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.

期末配当は、当期の業績及び事業展開等を勘案して決定するものとしている。取締役選任については、現任取締役のうち1名が辞任し、他の4名が任期満了となるためとしている。

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 Convocation of the 2025 Annual General Meeting of Shareholders and Meeting Materials | D&M COMPANY CO.,LTD (189A) timely disclosure | Komori