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General Meetings of Shareholders2911ASAHIMATSU FOODS CO.,LTD.Food

Materials for the 2026 Annual General Meeting of Shareholders

Materials have been disclosed electronically containing the business report, consolidated and non-consolidated financial statements, audit report and other items omitted from the notice of convocation for the 76th Annual General Meeting of Shareholders. The materials also state that a ¥45 per share dividend is scheduled to be submitted as an agenda item at the meeting.

Worth reading
9Immaterial
Scored from 2 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
45
Yen/share
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (76th)
2026
Jun 26
Date and time(start time: Not disclosed)21 days from this disclosure to the meeting
Shareholder Proposal

None (not specified)

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 time26 June 2026 (start time: Not disclosed)
Shareholder ProposalNone (not specified)
Items this document does not state (3)
Matters for resolutionDirector 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.

These materials provide the business report, financial statements, audit report and other items electronically as matters omitted from the documents delivered with the notice of convocation for the Annual General Meeting of Shareholders. The dividend comprises a regular dividend of ¥35 and a ¥10 commemorative dividend marking the company's 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.
Materials for the 2026 Annual General Meeting of Shareholders | ASAHIMATSU FOODS CO.,LTD. (2911) timely disclosure | Komori