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General Meetings of Shareholders2747Hokuyu Lucky Co.,Ltd.Retail

Notice of Convocation of the 2024 Annual General Meeting of Shareholders

The 54th Annual General Meeting of Shareholders was held on 24 May 2024, and a proposal was submitted for a year-end dividend of ¥50 per common share, totaling ¥63,195,750.

Worth reading
45Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
50
¥ per share
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (54th)
2024年
5月24日
Date and time(金曜日)午前10時(受付開始:午前9時30分)23 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 (54th)
Date and time2024年5月24日(金曜日)午前10時(受付開始:午前9時30分)
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.

継続的な安定配当の実施という基本方針のもと、当期の業績並びに今後の経営環境等を慎重に勘案したため。

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 2024 Annual General Meeting of Shareholders | Hokuyu Lucky Co.,Ltd. (2747) timely disclosure | Komori