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General Meetings of Shareholders3030HUB CO.,LTD.Retail

Notice of Convocation of the 28th Annual General Meeting of Shareholders

The 28th Annual General Meeting of Shareholders will be held on 27 May 2026, and a year-end dividend of ¥11 per share is proposed, comprising a regular dividend of ¥10 and a special dividend of ¥1.

Worth reading
44Recurring
Scored from 3 of 4 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
11
¥ per share
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (28th fiscal period)
2026
May 27
Date and time26 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 (28th fiscal period)
Date and time10:00 a.m. on Wednesday, 27 May 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.

Net income for the period exceeded the initial forecast due to the recognition of deferred tax assets. However, the increase in profit resulted from a gain under income taxes—deferred and did not involve an increase in cash and cash equivalents.

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 28th Annual General Meeting of Shareholders | HUB CO.,LTD. (3030) timely disclosure | Komori