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General Meetings of Shareholders3293AZUMA HOUSE Co.,Ltd.Real Estate

Notice of Convocation of the 49th Annual General Meeting of Shareholders

At the 49th Annual General Meeting of Shareholders, the company will submit proposals for a year-end dividend of ¥17.50 per share and the election of 1 director and 1 Audit & Supervisory Board Member. Both candidates are standing for re-election.

Worth reading
46Recurring
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
17.5
Yen per share (year-end dividend)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (49th term)
2026
Jun 26
Date and time22 days from this disclosure to the meeting
Matters for resolution3 items
  1. Appropriation of surplus

  2. Election of 1 Director

  3. Election of 1 Audit & Supervisory Board member

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
1Nominees
0New
1Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (49th term)
Date and time10:00 a.m. on Friday, 26 June 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 1 Director, Proposal No. 3: Election of 1 Audit & Supervisory Board member
Shareholder ProposalNo
Director nominee1 candidate, including 0 new candidates and 1 outside director
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 company states that the year-end dividend takes into account the stable return of profits to shareholders. The director candidate is nominated based on extensive experience and broad knowledge as a certified public tax accountant, while the Audit & Supervisory Board Member candidate is nominated based on experience at a financial institution and knowledge of finance and accounting.

How to read this page

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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 49th Annual General Meeting of Shareholders | AZUMA HOUSE Co.,Ltd. (3293) timely disclosure | Komori