Komori
General Meeting of Shareholders4769IC CO.,LTD.Information and Communications, Services and Others

Notice of Convocation of the 2023 Annual General Meeting of Shareholders and Materials for the General Meeting of Shareholders

For the 46th Annual General Meeting of Shareholders, the company submitted proposals concerning the year-end dividend and the election of 7 director nominees. The dividend is ¥34 per share. The nominees comprise 4 directors who are not Audit and Supervisory Committee members, all standing for re-election, and 3 Audit and Supervisory Committee member candidates, including 1 new candidate.

Worth reading
48Recurring
Scored from 3 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
34
¥ per share
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (46th)
2023年
12月15日
Date and time（金曜日）午前10時（受付開始午前9時）23 days from this disclosure to the meeting
Matters for resolution3 items

  1. Appropriation of surplus

  2. 取締役（監査等委員である者を除く）４名選任の件

  3. Election of 3 Directors who are Audit & Supervisory Committee Members

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
7Nominees
1New
2Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (46th)
Date and time2023年12月15日（金曜日）午前10時（受付開始午前9時）
Matters for resolutionProposal 1: Appropriation of surplus, 第２号議案 取締役（監査等委員である者を除く）４名選任の件, Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members
Shareholder ProposalNo
Director nominee7 candidates (1 new, 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.

期末配当は、当事業年度の業績、今後の事業展開、株主への日頃の支援への感謝を勘案したもの。取締役候補の選任は、それぞれの経験、実績、専門性を活用して持続的成長、企業価値向上、監査・監督機能の強化を図るため。

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 2023 Annual General Meeting of Shareholders and Materials for the General Meeting of Shareholders | IC CO.,LTD. (4769) timely disclosure | Komori