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General Meetings of Shareholders2139CHUCO CO.,LTD.Information and Communications, Services and Others

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

The company will hold its 48th Annual General Meeting of Shareholders and has submitted a proposal for the appropriation of surplus as a year-end dividend of ¥12 per share, totaling ¥81,600,288.

Worth reading
47Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
12
Yen per share (final dividend)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual, 48th
2026
Jun 26
Date and time22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Appropriation of surplus

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.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 48th
Date and time10:00 a.m., Friday, 26 June 2026
Matters for resolutionAppropriation of surplus
Shareholder ProposalNone
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.

To pay stable and continuous dividends while securing the retained earnings necessary for future business development and strengthening the company’s management foundation.

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 Meeting Materials | CHUCO CO.,LTD. (2139) timely disclosure | Komori