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General Meetings of Shareholders2790NAFCO Co.,Ltd.Retail

Notice of Convocation of the 57th Annual General Meeting of Shareholders

The 57th Annual General Meeting of Shareholders will be held on 25 June 2026, and a year-end dividend of ¥29 per share will be submitted as a proposal.

Worth reading
34Immaterial
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
29
¥ per share
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (57th fiscal year)
2026
Jun 25
Date and time22 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 (57th fiscal year)
Date and time10:00 a.m., Thursday, 25 June 2026
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.

In accordance with the basic policy of continuing to pay stable dividends, the company took into account its operating results, future business development, improvements to its management structure, and retained earnings.

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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 57th Annual General Meeting of Shareholders | NAFCO Co.,Ltd. (2790) timely disclosure | Komori