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General Meetings of Shareholders3138Fujisan Magazine Service Co.,Ltd.Retail

Notice of Convocation of the 24th Ordinary General Meeting of Shareholders

第24回定時株主総会を2026年3月26日に開催し、剰余金の処分(1株30円の配当)を議案として付議する。

Worth reading
43Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
30
Yen/share
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (24th)
2026
Mar 26
Date and time(Thursday), 10:00 a.m.23 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 (24th)
Date and time26 March 2026 (Thursday), 10:00 a.m.
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.

配当可能利益の範囲内で、配当性向30%程度または16円のいずれか高い方を配当する方針に基づく。

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 24th Ordinary General Meeting of Shareholders | Fujisan Magazine Service Co.,Ltd. (3138) timely disclosure | Komori