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General Meetings of Shareholders4413baudroie,inc.Information and Communications, Services and Others

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

The 19th Annual General Meeting of Shareholders will be held on 28 May 2026, at which shareholders will be asked to approve the payment of a year-end dividend and the election of 3 directors. The company had not previously paid dividends, but will begin paying a dividend of ¥7.58 per share from this time.

Worth reading
37Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
7.58
¥ per share
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (19th fiscal year)
2026
May 28
Date and time27 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of surplus

  2. Election of 3 directors (excluding directors who are Audit & Supervisory Committee members)

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.
Director nominee
3Nominees
0New
0Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (19th fiscal year)
Date and time10:00 a.m., Thursday, 28 May 2026
Matters for resolutionProposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 3 directors (excluding directors who are Audit & Supervisory Committee members)
Shareholder ProposalNone
Director nominee3 candidates, including 0 new candidates and 0 outside directors
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.

To return profits to shareholders, build up the retained earnings needed for stable business development in the future, implement management measures with an awareness of the stock market, and establish a stable valuation of the company's shares.

How to read this page

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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 and Meeting Materials | baudroie,inc. (4413) timely disclosure | Komori