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General Meetings of Shareholders5940FUJISASH CO.,LTD.Construction and Materials

Notice of Convocation of the 45th Annual General Meeting of Shareholders

The 45th Annual General Meeting of Shareholders will be held on 26 June 2026, with a proposal to pay a year-end dividend of ¥30 per share. This represents a ¥5 increase from the previous fiscal year.

Worth reading
35Immaterial
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
5
¥ per share (increase from the previous fiscal year)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (45th fiscal year)
2026
Jun 26
Date and time23 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal: Payment of dividends from surplus

Shareholder Proposal

None (not specified)

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 (45th fiscal year)
Date and time10:00 a.m., Friday, 26 June 2026
Matters for resolutionProposal: Payment of dividends from surplus
Shareholder ProposalNone (not specified)
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.

This reflects the consideration given to returning profits in line with the results for the fiscal year, following efforts to strengthen earnings power and improve capital efficiency and financial performance under the medium-term management plan.

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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 45th Annual General Meeting of Shareholders | FUJISASH CO.,LTD. (5940) timely disclosure | Komori