Komori
General Meetings of Shareholders436ACyberSolutions Inc.Information and Communications, Services and Others

Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials

The 4th Annual Shareholders Meeting will be held on 28 July 2026, at which a year-end dividend of ¥16 per share, totaling ¥252,512,800, will be proposed. Including the interim dividend of ¥16 per share, the annual dividend is expected to be ¥32 per share.

Worth reading
45Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
16
Yen per share (final dividend)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual, 4th
2026
Jul 28
Date and time22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal: Appropriation of surplus

Company proposal only. The company states that there was no shareholder proposal.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, 4th
Date and time3:00 p.m., Tuesday, 28 July 2026
Matters for resolutionProposal: Appropriation of surplus
Shareholder ProposalNone
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.

This is based on the basic policy of paying dividends continuously and steadily, while comprehensively considering the return of profits to shareholders and the enhancement of retained earnings, as well as strengthening profitability, growth potential and the company's financial foundation.

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 2026 Annual General Meeting of Shareholders and Meeting Materials | CyberSolutions Inc. (436A) timely disclosure | Komori