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General Meetings of Shareholders4595MIZUHO MEDY CO.,LTD.Pharmaceuticals

Notice of Convocation of the 49th Annual General Meeting of Shareholders

第49期定時株主総会の開催内容と、期末配当1株50円の議案を株主に通知した。

Worth reading
45Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
50
Yen per share (final dividend)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (49th term)
2026
Mar 27
Date and time22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal: Appropriation of surplus

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 (49th term)
Date and time10:00 a.m. on Friday, 27 March 2026
Matters for resolutionProposal: Appropriation of surplus
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.

当期の業績、配当性向50%を基本目標とする配当方針、今後の事業展開などを勘案したため。

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 49th Annual General Meeting of Shareholders | MIZUHO MEDY CO.,LTD. (4595) timely disclosure | Komori