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General Meetings of Shareholders3246KOSE R.E. Co.,Ltd.Real estate

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The 36th Annual General Meeting of Shareholders will be held on 23 April 2026, where shareholders will be asked to approve the dividend and the election of 5 directors.

Worth reading
41Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
24
Yen per share (dividend)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (36th fiscal year)
2026
Apr 23
Date and time22 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of surplus

  2. Election of 5 Directors (excluding Directors serving as Audit and Supervisory Committee Members)

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee5 candidates, including Not disclosed new candidates and Not disclosed outside directors (for candidates for directors who are not Audit and Supervisory Committee Members)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (36th fiscal year)
Date and time10:00 a.m. on Thursday, 23 April 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 Directors (excluding Directors serving as Audit and Supervisory Committee Members)
Shareholder ProposalNo
Director nominee5 candidates, including Not disclosed new candidates and Not disclosed outside directors (for candidates for directors who are not Audit and Supervisory Committee Members)
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.

The dividend is intended to return profits to shareholders based on the current fiscal year's performance and future business development, among other factors. The election of directors is required because the terms of office of the 5 incumbent directors will expire.

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 2026 Annual General Meeting of Shareholders | KOSE R.E. Co.,Ltd. (3246) timely disclosure | Komori