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General Meetings of Shareholders369AA-tie Co.,Ltd.Information and Communications, Services and Others

2025: Notice of Convocation of the 21st Annual General Meeting of Shareholders and Meeting Materials

The company presented shareholders with details of the 21st Annual General Meeting of Shareholders and the proposal on the appropriation of retained earnings, including a year-end dividend of ¥46.

Worth reading
45Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
46
Yen/share
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (21st fiscal year)
2025年
11月27日
Date and time(木曜日)午前10時22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Appropriation of surplus

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 (21st fiscal year)
Date and time2025年11月27日(木曜日)午前10時
Matters for resolutionAppropriation of surplus
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.

株主への利益還元を重視し、安定配当を基本としながら、今後の事業展開等を勘案したため。

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.
2025: Notice of Convocation of the 21st Annual General Meeting of Shareholders and Meeting Materials | A-tie Co.,Ltd. (369A) timely disclosure | Komori