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General Meetings of Shareholders1981KYOWANISSEI CO.,LTD.Construction and Materials

Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Shareholder Meeting Materials

At the 78th Annual General Meeting of Shareholders, the company will submit proposals concerning the year-end dividend, the election of 1 director, and the granting of a retirement allowance to a retiring director. The proposal provides for the election of Akihiro Saito (斉藤彰浩) as a new director, changed from Fumihiko Kono (河野文彦).

Worth reading
52Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
50
Yen per share (final dividend)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (78th term)
2026
Jun 26
Date and time(Friday), 10:00 a.m. (registration opens at 9:30 a.m.)22 days from this disclosure to the meeting
Matters for resolution3 items
  1. Disposition of surplus

  2. Election of 1 director

  3. Granting of retirement bonuses to retiring directors

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
1Nominees
1New
0Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (78th term)
Date and time26 June 2026 (Friday), 10:00 a.m. (registration opens at 9:30 a.m.)
Matters for resolutionProposal No. 1: Disposition of surplus, Proposal No. 2: Election of 1 director, Proposal No. 3: Granting of retirement bonuses to retiring directors
Shareholder ProposalNone
Director nominee1, including 1 new candidate and 0 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 dividend is proposed after taking into consideration the results for the current fiscal year and other factors. Akihiro Saito (斉藤彰浩) is expected to enhance corporate value based on his extensive experience in the gas industry, broad business knowledge, and track record as the director in charge of the Audit Department at the company. The retirement allowance is intended to reward the retiring director for his service during his tenure.

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 2026 Annual General Meeting of Shareholders and Shareholder Meeting Materials | KYOWANISSEI CO.,LTD. (1981) timely disclosure | Komori