Komori
General Meetings of Shareholders3474G-FACTORY CO.,LTD.Real estate

Notice of Convocation of the 2023 Annual General Meeting of Shareholders and Materials for the General Meeting of Shareholders

For the 20th Annual General Meeting of Shareholders, 3 proposals will be submitted concerning the appropriation of surplus, amendments to the Articles of Incorporation, and the election of 2 directors. The year-end dividend for the fiscal year ended December 2022 is scheduled to be ¥10 per share.

Worth reading
50Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
10
Yen/share
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (20th)
2023年
3月30日
Date and time（木曜日）午前10時（受付開始午前９時30分）22 days from this disclosure to the meeting
Matters for resolution3 items

  1. Appropriation of surplus

  2. Partial Amendments to the Articles of Incorporation

  3. Election of 2 directors, excluding directors serving as Audit & Supervisory Committee Members

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee2 candidates. The numbers of new and outside candidates are Not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (20th)
Date and time2023年３月30日（木曜日）午前10時（受付開始午前９時30分）
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 2 directors, excluding directors serving as Audit & Supervisory Committee Members
Shareholder ProposalNo
Director nominee2 candidates. The numbers of new and outside candidates are Not disclosed
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.

2023年5月の創業20周年を迎えるにあたり、これまで支援した株主への感謝を示すため、記念配当を実施する。

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 2023 Annual General Meeting of Shareholders and Materials for the General Meeting of Shareholders | G-FACTORY CO.,LTD. (3474) timely disclosure | Komori