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General Meetings of Shareholders4776Cybozu,Inc.Information and Communications, Services and Others

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

第29回定時株主総会で、取締役6名と監査役1名の選任、ならびに1株40円の期末配当を株主に諮る。取締役は現任6名の再任候補で、新任候補は記載されていない。

Worth reading
52Recurring
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
40
円/1株(前期比10円増配)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (29th)
2026年
3月28日
Date and time(土曜日)午後1時30分22 days from this disclosure to the meeting
Matters for resolution3 items
  1. Election of 6 directors

  2. Election of 1 statutory auditor

  3. Appropriation of Surplus

Shareholder Proposal

No

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 (29th)
Date and time2026年3月28日(土曜日)午後1時30分
Matters for resolutionProposal No. 1: Election of 6 directors, Proposal No. 2: Election of 1 statutory auditor, Proposal No. 3: Appropriation of Surplus
Shareholder ProposalNo
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.

クラウド関連事業の拡充に向けた投資資金を確保しつつ、業績の進捗、次期業績の見通し、継続的成長に必要な投資、キャッシュ・フローなどを勘案し、株主の長期保有につながる利益還元を行うため。

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 2026 Annual General Meeting of Shareholders and Meeting Materials | Cybozu,Inc. (4776) timely disclosure | Komori