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General Meetings of Shareholders3160OOMITSU CO.,LTD.Trading & Wholesale

Notice of Convocation of the 2025 Annual General Meeting of Shareholders

At the 75th Annual General Meeting of Shareholders, the company will submit proposals concerning the year-end dividend, the election of directors, the election of directors serving as Audit and Supervisory Committee members, and the payment of retirement allowances to retiring directors. There are 9 director candidates in total, including 1 new candidate and 3 outside directors.

Worth reading
49Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
7.5
Yen per share (final dividend)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (75th)
2025年
8月20日
Date and time（水曜日）午前10時30分27 days from this disclosure to the meeting
Matters for resolution4 items

  1. Appropriation of surplus

  2. Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members

  3. Election of 3 Directors who are Audit & Supervisory Committee Members

  4. Payment of retirement bonuses to retiring directors

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee候補者数9名、うち新任1名、社外3名
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (75th)
Date and time2025年8月20日（水曜日）午前10時30分
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members, Proposal No. 4: Payment of retirement bonuses to retiring directors
Shareholder ProposalNone (not specified)
Director nominee候補者数9名、うち新任1名、社外3名
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.

利益還元を経営上の重要課題とし、財務状況、収益動向、配当性向などを総合的に判断したため。取締役候補者については、各候補者の経験・知識を企業価値向上、重要な意思決定、監督機能の強化に生かせると判断したため。

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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 2025 Annual General Meeting of Shareholders | OOMITSU CO.,LTD. (3160) timely disclosure | Komori