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General Meetings of Shareholders2163ARTNER CO.,LTD.Information and Communications, Services and Others

Notice of Convocation of the 64th Annual General Meeting of Shareholders and Shareholder Meeting Materials

The 64th Annual General Meeting of Shareholders will be held on 23 April 2026, with proposals for a year-end dividend and the election of 3 directors. The year-end dividend will be ¥42 per share, and the annual dividend is expected to increase by ¥2 from the previous fiscal year to ¥84.

Worth reading
43Recurring
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
2
Year-on-year increase in annual dividend per share (¥)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (64th)
2026
Apr 23
Date and time(Thursday), 10:00 a.m. (registration opens: 9:00 a.m.)24 days from this disclosure to the meeting
Matters for resolution2 items
  1. Distribution of surplus

  2. Election of 3 directors, excluding directors who are Audit and Supervisory Committee members

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
3Nominees
0New
0Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (64th)
Date and time23 April 2026 (Thursday), 10:00 a.m. (registration opens: 9:00 a.m.)
Matters for resolutionProposal 1: Distribution of surplus, Proposal No. 2: Election of 3 directors, excluding directors who are Audit and Supervisory Committee members
Shareholder ProposalNo
Director nominee3 candidates, including 0 new candidates 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.

This reflects consideration of stable returns of profits to shareholders. The director candidates are expected to contribute to the Company's further growth by drawing on their extensive experience and knowledge.

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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 64th Annual General Meeting of Shareholders and Shareholder Meeting Materials | ARTNER CO.,LTD. (2163) timely disclosure | Komori