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General Meetings of Shareholders5888DAIWA CYCLE CO.,LTD.Retail

Notice of Convocation of the 2025 Annual General Meeting of Shareholders and Meeting Materials

The company announced the 35th Annual General Meeting of Shareholders and will submit proposals concerning the appropriation of surplus and the election of 5 directors. The year-end dividend is scheduled to be ¥66 per share, an increase of ¥17 from the previous year-end.

Worth reading
38Recurring
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
17
円/1株(前期末配当比)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (35th fiscal year)
2025年
4月24日
Date and time(木曜日)午前10時22 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of surplus

  2. Matter concerning the election of 5 directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
5Nominees
0New
1Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (35th fiscal year)
Date and time2025年4月24日(木曜日)午前10時
Matters for resolutionAppropriation of surplus, Matter concerning the election of 5 directors
Shareholder ProposalNo
Director nominee5 candidates, including 0 new candidates and 1 outside director
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.

当期の業績が堅調に推移し、前期を上回る増収・増益を達成したため。

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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 2025 Annual General Meeting of Shareholders and Meeting Materials | DAIWA CYCLE CO.,LTD. (5888) timely disclosure | Komori