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General Meetings of Shareholders4193Fabrica Holdings Co.,Ltd.Information and Communications, Services and Others

Information Provided Electronically in Connection with the Convocation of the 32nd Annual General Meeting of Shareholders

The Company disclosed the status of internal control operations, its dividend policy, and the consolidated and non-consolidated financial statements and notes for the fiscal year ending March 2026 as matters subject to electronic provision accompanying the notice of convocation of the 32nd Annual General Meeting of Shareholders. Under its dividend policy, the Company indicated that it plans to adopt a progressive dividend policy as its basic policy from the fiscal year ending March 2027 and plans to pay an annual dividend of ¥40 for the next fiscal year.

Worth reading
9Immaterial
Scored from 2 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
40
Yen (planned annual dividend per share for the next fiscal year)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (32nd)
Shareholder Proposal

None stated (this document contains matters subject to electronic provision and does not include any proposals)

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 (32nd)
Shareholder ProposalNone stated (this document contains matters subject to electronic provision and does not include any proposals)
Items this document does not state (4)
Date and timeMatters for resolutionDirector 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.

Shareholder returns are positioned as an important measure, and the Company aims to increase dividends in line with earnings growth, using a consolidated dividend payout ratio of 30% as a benchmark while securing retained earnings necessary for growth investments. The review of the Group's organizational structure is intended to make effective use of management resources and further improve the efficiency of organizational operations.

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.
Information Provided Electronically in Connection with the Convocation of the 32nd Annual General Meeting of Shareholders | Fabrica Holdings Co.,Ltd. (4193) timely disclosure | Komori