Komori
General Meetings of Shareholders5108BRIDGESTONE CORPORATIONAutomobiles and transportation equipment

Notice of Resolutions Adopted at the 107th Annual General Meeting of Shareholders, 2026

At the 107th Annual General Meeting of Shareholders, the year-end dividend and the election of 12 directors were approved as originally proposed. The year-end dividend is ¥115 per share.

Worth reading
42Recurring
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
115
¥ per share
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (107th)
2026
Mar 24
Date and time(start time: Not disclosed)
Matters for resolution2 items
  1. Disposition of surplus

  2. Election of 12 directors

Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee12 candidates (number of newly appointed candidates: Not disclosed; number of outside directors: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (107th)
Date and time24 March 2026 (start time: Not disclosed)
Matters for resolutionProposal No. 1: Disposition of surplus, Proposal No. 2: Election of 12 directors
Shareholder ProposalNone
Director nominee12 candidates (number of newly appointed candidates: Not disclosed; number of outside directors: Not disclosed)
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.

Each proposal was approved and adopted as originally proposed at the Annual General Meeting of Shareholders. No individual reasons were stated.

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 Resolutions Adopted at the 107th Annual General Meeting of Shareholders, 2026 | BRIDGESTONE CORPORATION (5108) timely disclosure | Komori