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General Meetings of Shareholders2112Ensuiko Sugar Refining Co.,Ltd.Food

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

For the 92nd Annual General Meeting of Shareholders, the company will submit proposals concerning the appropriation of surplus and the election of 10 directors, 1 corporate auditor and 2 substitute corporate auditors. The year-end dividend is planned at ¥15 per common share, an increase of ¥6 from ¥9 in the previous year.

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
6
円/1株(期末配当の前年からの増額)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (92nd)
2025年
6月27日
Date and time(金曜日)午前10時(開場午前9時)23 days from this disclosure to the meeting
Matters for resolution4 items
  1. Disposition of surplus

  2. Election of 10 directors

  3. Election of 1 Audit & Supervisory Board member

  4. Election of 2 substitute Audit & Supervisory Board Members

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
10Nominees
2New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (92nd)
Date and time2025年6月27日(金曜日)午前10時(開場午前9時)
Matters for resolutionProposal No. 1: Disposition of surplus, Proposal No. 2: Election of 10 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Election of 2 substitute Audit & Supervisory Board Members
Shareholder ProposalNo
Director nominee10 (2 new, 3 outside)
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.

当期の業績動向及び財政状態等を総合的に勘案したため。また、利益還元として安定的かつ継続的な配当を基本方針としている。

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 | Ensuiko Sugar Refining Co.,Ltd. (2112) timely disclosure | Komori