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General Meetings of Shareholders3232Mie Kotsu Group Holdings,Inc.Real Estate

Notice of Convocation of the 19th Annual General Meeting of Shareholders

The document provides the date and location of the 19th annual general meeting of shareholders and presents 2 proposals for shareholder consideration. All 12 directors are candidates for re-election, and a year-end dividend of ¥8 per share is proposed.

Worth reading
53Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
8
Yen per share (final dividend)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (19th fiscal year)
Date and time令和7年6月17日(火曜日)午前10時
Matters for resolution2 items
  1. Disposition of surplus

  2. Election of 12 directors

Shareholder Proposal

Not disclosed

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
12Nominees
0New
5Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (19th fiscal year)
Date and time令和7年6月17日(火曜日)午前10時
Matters for resolutionProposal No. 1: Disposition of surplus, Proposal No. 2: Election of 12 directors
Shareholder ProposalNot disclosed
Director nominee12, including 0 new candidates and 5 outside directors
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.

期末配当は、当期の業績と今後の事業展開などを総合的に勘案して実施するものとしている。取締役候補者は、各人の経験や知見を活用し、取締役会の意思決定・監督機能の実効性を強化すること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.
Notice of Convocation of the 19th Annual General Meeting of Shareholders | Mie Kotsu Group Holdings,Inc. (3232) timely disclosure | Komori