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General Meetings of Shareholders3983ORO Co.,Ltd.Information and Communications, Services and Others

Notice of Convocation and Meeting Materials for the 28th Annual General Meeting of Shareholders

At the 28th Annual General Meeting of Shareholders, the company will submit a proposal to increase the year-end dividend by ¥15 from the previous fiscal year to ¥50 per share, along with a proposal to reappoint 5 directors. The meeting will be held entirely online, without a physical venue.

Worth reading
48Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
15
1株当たり配当額の前期比増額(円)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (28th fiscal period)
2026年
3月24日
Date and time(火曜日)午後3時(アクセス可能時刻 午後2時30分頃)27 days from this disclosure to the meeting
Matters for resolution3 items
  1. Appropriation of surplus

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

  3. Proposal to elect 3 Directors who are Audit & Supervisory Committee Members

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
5Nominees
0New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (28th fiscal period)
Date and time2026年3月24日(火曜日)午後3時(アクセス可能時刻 午後2時30分頃)
Matters for resolutionAppropriation of surplus, Election of 2 directors, excluding directors serving as Audit and Supervisory Committee Members, Proposal to elect 3 Directors who are Audit & Supervisory Committee Members
Shareholder ProposalNone (not specified)
Director nominee5 (0 new, 3 outside directors)
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.

安定的な利益還元と持続的な成長を目的に、業績、財政状態、将来の事業展開などを総合的に勘案し、累進配当を実施する方針としているため。

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.
Notice of Convocation and Meeting Materials for the 28th Annual General Meeting of Shareholders | ORO Co.,Ltd. (3983) timely disclosure | Komori