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General Meetings of Shareholders4016MIT Holdings CO.,LTD.Information and Communications, Services and Others

Notice of Convocation of the 2025 Annual General Meeting of Shareholders and Meeting Materials

At the 15th annual general meeting of shareholders, the company will seek shareholder approval for a year-end dividend of ¥19 per share and the appointment of 1 new outside director.

Worth reading
45Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
19
¥ per share
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (15th fiscal year)
2025年
2月27日
Date and time午前10時22 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of surplus

  2. Election of 1 Director

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
1Nominees
1New
1Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (15th fiscal year)
Date and time2025年2月27日 午前10時
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 1 Director
Shareholder ProposalNo
Director nominee1 candidate (1 new, 1 outside)
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.

会社は、安定的かつ継続的な配当の維持を基本方針とし、経営体制の一層の強化のため社外取締役を1名増員すると説明している。

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 2025 Annual General Meeting of Shareholders and Meeting Materials | MIT Holdings CO.,LTD. (4016) timely disclosure | Komori