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General Meetings of Shareholders2914JAPAN TOBACCO INC.Food

2026年 第41回定時株主総会招集ご通知

第41回定時株主総会を2026年3月25日に開催し、期末配当と取締役10名の選任を付議する。取締役候補は新任2名を含み、社外取締役候補は5名。

Worth reading
56In focus
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Direction
Neutral
Direction inferred from the company’s description.
Scale
—
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Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (41st)
2026年
3月25日
Date and time(水)午前10時26 days from this disclosure to the meeting
Matters for resolution2 items
  1. Disposition of surplus

  2. Election of 10 directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
10Nominees
2New
5Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (41st)
Date and time2026年3月25日(水)午前10時
Matters for resolutionProposal No. 1: Disposition of surplus, Proposal No. 2: Election of 10 directors
Shareholder ProposalNo
Director nominee10 (2 new, 5 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.

中長期にわたる持続的な利益成長と企業価値向上、株主還元とのバランス、コーポレート・ガバナンスの向上などを理由としている。

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.
2026年 第41回定時株主総会招集ご通知 | JAPAN TOBACCO INC. (2914) timely disclosure | Komori