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General Meetings of Shareholders2911ASAHIMATSU FOODS CO.,LTD.Food

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The 76th Annual General Meeting of Shareholders will be held on 26 June 2026, and a proposal will be submitted to pay a year-end dividend of ¥45 per share, comprising an ordinary dividend of ¥35 and a commemorative dividend of ¥10 marking the company's 75th anniversary.

Worth reading
45Recurring
Scored from 3 of 4 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
45
Yen/share
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (76th)
2026
Jun 26
Date and time21 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 (76th)
Date and time10:00 a.m., Friday, 26 June 2026
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.

The company considers returning profits to shareholders an important priority and has adopted a basic policy of steadily distributing results supported by business performance. It will also pay a commemorative dividend of ¥10 per share to mark its 75th anniversary.

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 2026 Annual General Meeting of Shareholders | ASAHIMATSU FOODS CO.,LTD. (2911) timely disclosure | Komori