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General Meetings of Shareholders2747Hokuyu Lucky Co.,Ltd.Retail

Notice of Convocation of the 2025 Annual General Meeting of Shareholders

The 55th Annual General Meeting of Shareholders will be held on 27 May 2025, with proposals submitted concerning the appropriation of surplus and the election of 5 directors. All director candidates will be reappointed, including 1 outside director among the 5 candidates.

Worth reading
43Recurring
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
50
Yen per share (final dividend)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (55th)
2025年
5月27日
Date and time(火曜日)午前10時27 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of surplus

  2. Election of 5 Directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
5Nominees
0New
1Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (55th)
Date and time2025年5月27日(火曜日)午前10時
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 Directors
Shareholder ProposalNo
Director nominee5 candidates (0 new, 1 outside)
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.

期末配当は、継続的な安定配当の基本方針のもと、当期の業績および今後の経営環境などを慎重に勘案して決定したとしている。取締役候補については、各候補者の経験・知見・実績を活かし、企業価値向上、重要な意思決定、業務執行の監督などへの貢献が期待できることを理由としている。

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