Komori
General Meetings of Shareholders4334YUKE'S Co.,Ltd.Information and Communications, Services and Others

Notice of Convocation of the 34th Annual General Meeting of Shareholders and Meeting Materials

The 34th Annual General Meeting of Shareholders will be held on 28 April 2026, and shareholders will be asked to vote on the year-end dividend and the election of 1 Audit & Supervisory Board Member. The candidate is an incumbent standing for re-election, and there is no change to the director candidates.

Worth reading
44Recurring
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
10
Yen per share (final dividend)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (34th fiscal year)
2026
Apr 28
Date and time25 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of surplus

  2. Election of 1 Audit & Supervisory Board Member

Shareholder Proposal

No

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 (34th fiscal year)
Date and time10:00 a.m., Tuesday, 28 April 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 1 Audit & Supervisory Board Member
Shareholder ProposalNo
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 year-end dividend is based on the basic policy of maintaining stable dividends while returning profits in line with performance, taking into account retained earnings for future business expansion and the characteristics of the business. The Audit & Supervisory Board Member candidate was deemed suitable because, as a judicial scrivener, the candidate is well versed in corporate legal affairs, particularly the Companies Act, and is expected to provide useful advice.

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 34th Annual General Meeting of Shareholders and Meeting Materials | YUKE'S Co.,Ltd. (4334) timely disclosure | Komori