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General Meetings of Shareholders5939OTANI KOGYO CO.,LTD.Construction and Materials

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

For the 87th Annual General Meeting of Shareholders, proposals have been submitted concerning the year-end dividend, the election of 1 director, and the election of 1 substitute outside Audit & Supervisory Board Member. The number of directors will be increased by 1 to strengthen the management structure.

Worth reading
48Recurring
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
30
Yen per share (final dividend)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (87th fiscal year)
2026
Jun 25
Date and time21 days from this disclosure to the meeting
Matters for resolution3 items
  1. Disposition of surplus

  2. Election of 1 director

  3. Election of 1 alternate Audit & Supervisory Board Member

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
1Nominees
1New
0Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (87th fiscal year)
Date and time10:00 a.m., Thursday, 25 June 2026
Matters for resolutionProposal No. 1: Disposition of surplus, Proposal No. 2: Election of 1 director, Proposal No. 3: Election of 1 alternate Audit & Supervisory Board Member
Shareholder ProposalNo
Director nominee1, including 1 new candidate and 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.

The year-end dividend was determined after taking into consideration the results of operations for the fiscal year and future business development, among other factors. The additional director is intended to strengthen the management structure, while the election of a substitute outside Audit & Supervisory Board Member is intended to maintain continuity in audit operations.

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 2026 Annual General Meeting of Shareholders and Meeting Materials | OTANI KOGYO CO.,LTD. (5939) timely disclosure | Komori