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General Meetings of Shareholders2820Yamami CompanyFood

Notice of Convocation of the 52nd Annual General Meeting of Shareholders

The 52nd Annual General Meeting of Shareholders will be held on 29 September 2026, with a year-end dividend of ¥48 per common share submitted for approval.

Worth reading
40Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
48
¥ per share
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (52nd fiscal year)
2026
Sep 29
Date and time10:00 a.m.24 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal: 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 (52nd fiscal year)
Date and time29 September 2026, 10:00 a.m.
Matters for resolutionProposal: Appropriation 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.

After carefully considering the Company's basic policy of paying continuous and stable dividends, while taking into account the need to build retained earnings in preparation for future business development, as well as the results for the current fiscal year and future business development.

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 52nd Annual General Meeting of Shareholders | Yamami Company (2820) timely disclosure | Komori