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General Meetings of Shareholders3355KURIYAMA HOLDINGS CORPORATIONTrading & Wholesale

2026年(第86回)定時株主総会招集ご通知

第86回定時株主総会に向け、剰余金の処分、取締役の選任、業績連動型株式報酬制度の一部改定を議案として提示した。期末配当は1株33円で、年間配当は61円となり前期比6円増配となる予定。

Worth reading
57In focus
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
6
Yen per share (increase in annual dividend from the previous fiscal year)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual general meeting / 86th
2026
Mar 25
Date and time(Wednesday)23 days from this disclosure to the meeting
Matters for resolution4 items
  1. Appropriation of surplus

  2. Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members)

  3. Election of 4 Directors Serving as Audit and Supervisory Committee Members

  4. 取締役(監査等委員である取締役を除く)に対する業績連動型株式報酬制度の一部改定の件

Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee候補者数7名、うち新任1名、社外3名
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual general meeting / 86th
Date and time10:00 a.m. on 25 March 2026 (Wednesday)
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 3: Election of 4 Directors Serving as Audit and Supervisory Committee Members, 第4号議案 取締役(監査等委員である取締役を除く)に対する業績連動型株式報酬制度の一部改定の件
Shareholder ProposalNone
Director nominee候補者数7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.

配当は、経営成績、財政状態、内部留保とのバランスを勘案し、株主への利益還元を行うため。株式報酬制度の改定は、中長期的な企業価値向上へのインセンティブを強化し、株主との価値共有を進めるため。

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.
2026年(第86回)定時株主総会招集ご通知 | KURIYAMA HOLDINGS CORPORATION (3355) timely disclosure | Komori