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General Meetings of Shareholders3678MEDIA DO Co.,Ltd.Information and Communications, Services and Others

Notice of Convocation of the 2026 Ordinary General Meeting of Shareholders (Business Report)

The business report, consolidated financial statements, financial statements, audit reports and other materials for the 27th Annual General Meeting of Shareholders are provided as documents to be delivered. Revenue, ordinary profit and net income attributable to owners of the parent all exceeded the previous fiscal year, and the year-end dividend was ¥40 per share.

Worth reading
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Scored from 0 of 4 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
33.3
Year-on-year increase in net income attributable to owners of the parent (%)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual general meeting, 27th
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual general meeting, 27th
Items this document does not state (5)
Date and timeMatters for resolutionShareholder ProposalDirector 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.

Growth in existing distribution channels and contributions from new channels in the digital book distribution business, improved profitability in strategic investment businesses, particularly the IP and solutions businesses, and the recognition of a gain on the sale of shares in MyAnimeList.

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 2026 Ordinary General Meeting of Shareholders (Business Report) | MEDIA DO Co.,Ltd. (3678) timely disclosure | Komori