Komori
General Meetings of Shareholders3562No.1 Co.,LtdTrading & Wholesale

Notice of Resolutions Adopted at the 37th Annual General Meeting of Shareholders

At the 37th Annual General Meeting of Shareholders, the proposal to pay a year-end dividend of ¥60 per share and the proposal to elect 7 directors were approved. The 7 elected directors took office.

Worth reading
38Recurring
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
60
Yen/share
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (37th)
2026
May 27
Date and time(start time: Not disclosed)
Matters for resolution2 items
  1. Appropriation of surplus

  2. Election of 7 Directors

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee7 (number of new candidates and outside directors: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (37th)
Date and time27 May 2026 (start time: Not disclosed)
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 7 Directors
Shareholder ProposalNone (not specified)
Director nominee7 (number of new candidates and outside directors: 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.

No specific reason cited by the company.

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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 Resolutions Adopted at the 37th Annual General Meeting of Shareholders | No.1 Co.,Ltd (3562) timely disclosure | Komori