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General Meetings of Shareholders2385Soiken Holdings Inc.Information and Communications, Services and Others

Notice of Convocation of the 2025 Annual General Meeting of Shareholders

第31期定時株主総会を2025年9月25日に開催し、期末配当として1株5円を支払う議案を付議する。

Worth reading
47Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
5
Yen/share
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (31st fiscal year)
2025年
9月25日
Date and time(木曜日)午前10時21 days from this disclosure to the meeting
Matters for resolution1 item
  1. Appropriation of surplus

Shareholder Proposal

No

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 (31st fiscal year)
Date and time2025年9月25日(木曜日)午前10時
Matters for resolutionAppropriation of surplus
Shareholder ProposalNo
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.

業績動向や将来の研究開発活動等に備えるための内部留保充実の必要性等を総合的に勘案したため。

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 | Soiken Holdings Inc. (2385) timely disclosure | Komori