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General Meetings of Shareholders4901FUJIFILM Holdings CorporationMaterials and Chemicals

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The company announced that it will hold the 130th Annual General Meeting of Shareholders and submit the disposition of surplus and the election of 11 directors to shareholders for approval. The year-end dividend is ¥35 per share, and the annual dividend is expected to be ¥70.

Worth reading
56In focus
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, 130th
2026
Jun 26
Date and time(Friday), 10:00 a.m. (受付開始: 9:00 a.m.)28 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of surplus

  2. Election of 11 directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
11Nominees
0New
5Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 130th
Date and time26 June 2026 (Friday), 10:00 a.m. (受付開始: 9:00 a.m.)
Matters for resolutionProposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 11 directors
Shareholder ProposalNo
Director nominee11, including 0 new candidates and 5 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.

Dividends are determined by reflecting consolidated performance and taking into account the funds required to enhance future corporate value, including M&A, capital investment and research and development investment in growth businesses, as well as cash flow and other factors. In addition, the company will withdraw ¥450,000,000,000 from the general reserve and transfer it to retained earnings brought forward to enable flexible shareholder returns and other measures.

How to read this page

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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 | FUJIFILM Holdings Corporation (4901) timely disclosure | Komori