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

Notice of Convocation of the 2024 Annual General Meeting of Shareholders and Meeting Materials

The company announced the holding of the 47th Annual General Meeting of Shareholders and the submission of proposals concerning the year-end dividend and the election of 4 directors. All director nominees are standing for re-election.

Worth reading
41Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
35
Yen per share (final dividend)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (47th)
2024年
12月20日
Date and time(金曜日)午前10時(受付開始午前9時)22 days from this disclosure to the meeting
Matters for resolution2 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

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
4Nominees
0New
0Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (47th)
Date and time2024年12月20日(金曜日)午前10時(受付開始午前9時)
Matters for resolutionAppropriation of surplus, 取締役(監査等委員である者を除く)4名選任の件
Shareholder ProposalNo
Director nominee4, 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.

配当は、財務体質の強化と将来の事業基盤拡大に必要な内部留保を確保しつつ、安定的な配当を維持し、業績や今後の事業展開を勘案したもの。取締役候補は、これまでの経験・実績を踏まえ、引き続き取締役としての役割を期待している。

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 2024 Annual General Meeting of Shareholders and Meeting Materials | IC CO.,LTD. (4769) timely disclosure | Komori