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General Meetings of Shareholders3297Toubujyuhan Co.,Ltd.Real Estate

Notice of Convocation of the 43rd Annual General Meeting of Shareholders

The 43rd Annual General Meeting of Shareholders will be held on 28 August 2026, and a year-end dividend of ¥43 per common share is being submitted for approval.

Worth reading
34Immaterial
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
43
¥ per share
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (43rd)
2026
Aug 28
Date and time25 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal: 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 (43rd)
Date and time11:00 a.m. on Friday, 28 August 2026
Matters for resolutionProposal: Appropriation 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.

The company took into account improvements to its management structure and future business development. It states that retained earnings will be used for investments aimed at enhancing corporate value and returned to shareholders through future business development.

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 43rd Annual General Meeting of Shareholders | Toubujyuhan Co.,Ltd. (3297) timely disclosure | Komori