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General Meetings of Shareholders5535MIGALO HOLDINGS Inc.Real estate

Notice of Convocation of the 3rd Annual General Meeting of Shareholders

The company announced that it would hold the 3rd Annual General Meeting of Shareholders on 25 June 2026 and submitted a proposal to appropriate retained earnings by setting the year-end dividend at ¥5.50 per share. Including the interim dividend of ¥3 per share, the annual dividend is expected to be ¥8.50 per share.

Worth reading
32Immaterial
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
5.5
Yen per share (final dividend)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Ordinary (3rd)
2026
Jun 25
Date and time27 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal: Appropriation of surplus

Shareholder Proposal

No

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' meetingOrdinary (3rd)
Date and time10:00 a.m., Thursday, 25 June 2026
Matters for resolutionProposal: Appropriation of surplus
Shareholder ProposalNo
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.

To expand corporate value based on sustained growth and financial soundness, and to provide shareholder returns in line with the company's performance. This is based on a policy of enhancing earnings power, maintaining a trend toward higher dividends, and maintaining and improving a certain dividend payout ratio.

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 3rd Annual General Meeting of Shareholders | MIGALO HOLDINGS Inc. (5535) timely disclosure | Komori