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General Meetings of Shareholders4491Computer Management Co.,Ltd.Information and Communications, Services and Others

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

The 45th Annual General Meeting of Shareholders will be held on 25 June 2026. Proposals will be submitted to approve a year-end dividend of ¥60 per share, an increase of ¥10 from the previous year-end, and the election of 6 directors. All director candidates are standing for re-election, and the director lineup is expected to change from the current 8 directors to 6.

Worth reading
51Recurring
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
10
Increase in the per-share dividend from the previous year-end
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (45th fiscal year)
2026
Jun 25
Date and time(Thursday), 10:00 a.m. (registration opens at 9:30 a.m.)27 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of surplus

  2. Election of 6 directors

Shareholder Proposal

Not disclosed

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
6Nominees
0New
2Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (45th fiscal year)
Date and time25 June 2026 (Thursday), 10:00 a.m. (registration opens at 9:30 a.m.)
Matters for resolutionProposal No. 1: Appropriation of surplus, Proposal 2: Election of 6 directors
Shareholder ProposalNot disclosed
Director nominee6, including 0 new candidates and 2 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.

The Company took into account its performance for the current fiscal year and its future business development, while placing emphasis on returning profits to shareholders and securing the retained earnings necessary for future business expansion and strengthening its management foundation. With respect to the directors, the Company is seeking the re-election of 6 directors, excluding the 2 directors scheduled to retire.

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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 | Computer Management Co.,Ltd. (4491) timely disclosure | Komori