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General Meetings of Shareholders4772SM ENTERTAINMENT JAPAN Co.,Ltd.Information and Communications, Services and Others

Materials for the 54th Annual General Meeting of Shareholders

The company disclosed matters included in the electronic provision of materials for the annual general meeting of shareholders, including the business report and notes to the financial statements that are not included in documents delivered in response to a request for paper documents.

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Resolutions for the General Meeting of Shareholders

Annual (54th)
2025年
3月25日
Date and time(開始時刻はNot disclosed)25 days from this disclosure to the meeting
Matters for resolution1 item
  1. 普通株式の配当に関する事項(配当金の総額115,894千円、1株当たり配当額1.00円、基準日2024年12月31日、効力発生日2025年3月26日)

Shareholder Proposal

None (Not disclosed)

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 (54th)
Date and time2025年3月25日(開始時刻はNot disclosed)
Matters for resolution普通株式の配当に関する事項(配当金の総額115,894千円、1株当たり配当額1.00円、基準日2024年12月31日、効力発生日2025年3月26日)
Shareholder ProposalNone (Not disclosed)
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.

法令及び定款の規定に基づき、書面交付請求を受けた株主に交付する書面には対象事項を記載しないため。

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.
Materials for the 54th Annual General Meeting of Shareholders | SM ENTERTAINMENT JAPAN Co.,Ltd. (4772) timely disclosure | Komori