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General Meetings of Shareholders2288MARUDAI FOOD CO.,LTD.Food

Notice of Convocation of the 78th Ordinary General Meeting of Shareholders

The agenda and proceedings for the 78th Annual General Meeting of Shareholders are presented, including 3 proposals to be submitted to shareholders. The year-end dividend is proposed to be increased by ¥20 from the previous fiscal year to ¥70 per share, along with an amendment to the Articles of Incorporation to permit interim dividends and the election of 1 alternate outside Audit & Supervisory Board Member.

Worth reading
55In focus
Scored from 3 of 4 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
20
Year-on-year increase in dividend per share (¥)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (78th)
2026
Jun 26
Date and time25 days from this disclosure to the meeting
Matters for resolution3 items

  1. Appropriation of surplus

  2. Partial amendments to the Articles of Incorporation

  3. Proposal concerning the election of 1 substitute audit & supervisory board member

Shareholder Proposal

None (not specified)

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 (78th)
Date and time10:00 a.m. on Friday, 26 June 2026
Matters for resolutionAppropriation of surplus, Partial amendments to the Articles of Incorporation, Proposal concerning the election of 1 substitute audit & supervisory board member
Shareholder ProposalNone (not specified)
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.

The proposals are based on the basic policy of treating shareholder returns as an important management priority and maintaining stable dividends after taking into account consolidated results and financial conditions. The amendment to the Articles of Incorporation is intended to provide more opportunities to distribute profits to shareholders. The election of an alternate Audit & Supervisory Board Member is intended to prepare for the expiration of the validity period of the resolution electing the current alternate Audit & Supervisory Board Member.

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Notice of Convocation of the 78th Ordinary General Meeting of Shareholders | MARUDAI FOOD CO.,LTD. (2288) timely disclosure | Komori