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General Meetings of Shareholders5918The Takigami Steel Construction Co.,Ltd.Construction and Materials

Notice of Convocation of the 89th Annual General Meeting of Shareholders

At the 89th Annual General Meeting of Shareholders, the company is submitting proposals to set the year-end dividend at ¥70 per share and increase the number of directors from 7 to 8. There are 8 director candidates, including 2 new candidates.

Worth reading
42Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
70
¥ per share
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (89th)
2026
Jun 26
Date and time24 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of surplus

  2. Election of 8 directors, excluding directors who are Audit and Supervisory Committee Members

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
8Nominees
2New
0Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (89th)
Date and time10:00 a.m., Friday, 26 June 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors, excluding directors who are Audit and Supervisory Committee Members
Shareholder ProposalNone (not specified)
Director nominee8 (2 new, 0 outside directors)
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.

To return value to shareholders in celebration of the company's 130th anniversary, by adding a commemorative dividend of ¥20 to the ordinary dividend of ¥50. The number of directors will be increased from 7 to 8 to strengthen the management structure.

How to read this page

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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 89th Annual General Meeting of Shareholders | The Takigami Steel Construction Co.,Ltd. (5918) timely disclosure | Komori