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General Meeting of Shareholders4058Toyokumo,Inc.Information and Communications, Services and Others

Notice of Convocation of the 16th Annual General Meeting of Shareholders

第16回定時株主総会の開催と、期末配当および取締役5名の選任を株主に諮ることを通知した。取締役候補は全員再任で、社外取締役2名を含む。

Worth reading
47Recurring
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
20
Yen per share (final dividend)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (16th)
2026年
3月25日
Date and time(水曜日)午前11時21 days from this disclosure to the meeting
Matters for resolution2 items
  1. Disposition of surplus

  2. Election of 5 Directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
5Nominees
0New
2Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (16th)
Date and time2026年3月25日(水曜日)午前11時
Matters for resolutionProposal No. 1: Disposition of surplus, Proposal No. 2: Election of 5 Directors
Shareholder ProposalNo
Director nominee5 director candidates (0 new, 2 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.

期末配当は、当期の業績や今後の事業展開などを考慮して決定したとしている。また、利益還元を重視し、内部留保を確保しつつ配当を実施する方針としている。

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 16th Annual General Meeting of Shareholders | Toyokumo,Inc. (4058) timely disclosure | Komori