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General Meetings of Shareholders5589AUTOSERVER CO.,LTD.Information and Communications, Services and Others

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

第11期定時株主総会に向けて、定款変更、期末配当、取締役6名の選任を議案として提出した。取締役候補は全員再任で、監査等委員候補3名はいずれも社外取締役である。

Worth reading
54Recurring
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
66
Yen per share (proposed year-end dividend)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (11th fiscal year)
2026
Mar 26
Date and time22 days from this disclosure to the meeting
Matters for resolution4 items
  1. Partial Amendments to the Articles of Incorporation

  2. Appropriation of Surplus

  3. 取締役(監査等委員であるものを除く)3名選任の件

  4. Election of 3 directors serving as Audit and Supervisory Committee Members

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 nominee
6Nominees
0New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (11th fiscal year)
Date and time10:00 a.m., Thursday, 26 March 2026
Matters for resolutionProposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal 2: Appropriation of Surplus, 第3号議案 取締役(監査等委員であるものを除く)3名選任の件, Proposal No. 4: Election of 3 directors serving as Audit and Supervisory Committee Members
Shareholder ProposalNone
Director nominee6 (0 new, 3 outside)
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.

定款変更は「今後の事業展開に備えるため」。配当は「安定的な配当の維持及び適正な利益還元」および配当性向30%の基本方針に基づくもの。取締役候補は、各候補者の経験・知見を活かし、経営、企業価値向上、監査・監督、コンプライアンスや内部統制に寄与することが期待されるため。

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 | AUTOSERVER CO.,LTD. (5589) timely disclosure | Komori