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General Meetings of Shareholders3467Agratio urban design Inc.Real estate

Notice of Convocation of the 17th Annual General Meeting of Shareholders

For the 17th Annual General Meeting of Shareholders, proposals have been submitted concerning the year-end dividend and the addition of business purposes to the Articles of Incorporation. The dividend will be ¥118 per common share, for a total of ¥678,936,246.

Worth reading
47Recurring
Scored from 3 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
118
Yen/share
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (17th)
2026
Jun 25
Date and time27 days from this disclosure to the meeting
Matters for resolution2 items
  1. Disposition of surplus

  2. Partial Amendments to the Articles of Incorporation

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 (17th)
Date and time10:00 a.m., Thursday, 25 June 2026
Matters for resolutionProposal No. 1: Disposition of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation
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.

With respect to the dividend, the Company took into consideration the trend in performance for the current fiscal year and the future business environment, under its basic policy of prioritizing the return of profits to shareholders and continuing stable dividends while securing retained earnings necessary for future business development. The amendment to the Articles of Incorporation is intended to address future business development and diversification of the Company's business activities.

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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 17th Annual General Meeting of Shareholders | Agratio urban design Inc. (3467) timely disclosure | Komori