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General Meetings of Shareholders5888DAIWA CYCLE CO.,LTD.Retail

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

A proposal has been submitted to the Annual General Meeting of Shareholders to increase the year-end dividend for the 36th fiscal period by ¥4 per share from the previous year-end, to ¥70. Total dividends are ¥193,054,540.

Worth reading
31Immaterial
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
4
Increase in dividend per share (yen)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual / 36th fiscal period
2026
Apr 24
Date and time22 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' meetingAnnual / 36th fiscal period
Date and time10:00 a.m. on Friday, 24 April 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.

Because business performance remained solid during the period, enabling the Company to achieve higher revenue and profit than in the previous period.

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 | DAIWA CYCLE CO.,LTD. (5888) timely disclosure | Komori