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General Meetings of Shareholders4270BeeX Inc.Information and Communications, Services and Others

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The 10th Annual General Meeting of Shareholders will be held on 26 May 2026, at which a year-end dividend of ¥25 per common share will be proposed.

Worth reading
45Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
25
¥ per share
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (10th fiscal year)
2026
May 26
Date and time(Tuesday), 10:00 a.m. (registration opens at 9:30 a.m.)25 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal: Appropriation of surplus

Shareholder Proposal

Not disclosed

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 (10th fiscal year)
Date and time26 May 2026 (Tuesday), 10:00 a.m. (registration opens at 9:30 a.m.)
Matters for resolutionProposal: Appropriation of surplus
Shareholder ProposalNot disclosed
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.

The Company considers returning profits to shareholders an important management priority and, based on its policy of maintaining stable dividends, took into account its future business development and other factors.

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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 2026 Annual General Meeting of Shareholders | BeeX Inc. (4270) timely disclosure | Komori