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General Meetings of Shareholders2597UNICAFE INC.Food

Notice of Convocation of the 2025 (54th) Annual General Meeting of Shareholders

The 54th Annual General Meeting of Shareholders will be held on 25 March 2026, with proposals submitted concerning the year-end dividend, the election of 6 directors and the election of 1 substitute audit & supervisory board member. All director candidates are standing for reappointment, including 2 outside directors.

Worth reading
44Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
10
Yen per share (year-end dividend)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (54th fiscal period)
2026
Mar 25
Date and time(Wednesday)22 days from this disclosure to the meeting
Matters for resolution3 items
  1. Disposition of surplus

  2. Election of 6 directors

  3. Election of 1 alternate Audit & Supervisory Board Member

Shareholder Proposal

Not disclosed

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
6Nominees
0New
2Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (54th fiscal period)
Date and time10:00 a.m. on 25 March 2026 (Wednesday)
Matters for resolutionProposal No. 1: Disposition of surplus, Proposal 2: Election of 6 directors, Proposal No. 3: Election of 1 alternate Audit & Supervisory Board Member
Shareholder ProposalNot disclosed
Director nominee6, including 0 new candidates and 2 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.

当期の業績ならびに今後の経営環境等を勘案したため。また、当連結会計年度の業績を踏まえ、前期実績から2円増配となる1株当たり10円の期末配当を提案している。

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 (54th) Annual General Meeting of Shareholders | UNICAFE INC. (2597) timely disclosure | Komori