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General Meetings of Shareholders6073ASANTE INCORPORATEDInformation and Communications, Services and Others

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The 53rd Annual General Meeting of Shareholders will be held on 23 June 2026, and a proposal will be submitted to pay a year-end dividend of ¥31 per share. Combined with the interim dividend of ¥31 per share, the annual dividend is expected to be ¥62 per share.

Worth reading
47Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
31
Yen per share (final dividend)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual, 53rd
2026
Jun 23
Date and time(Tuesday), 10:00 a.m. (registration opens at 9:30 a.m.)28 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal: Payment of dividends from 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, 53rd
Date and time23 June 2026 (Tuesday), 10:00 a.m. (registration opens at 9:30 a.m.)
Matters for resolutionProposal: Payment of dividends from 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.

This reflects the prioritization of returning profits to shareholders, the policy of maintaining stable dividends, and comprehensive consideration of factors including strengthening the company's financial foundation and enhancing retained earnings.

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 | ASANTE INCORPORATED (6073) timely disclosure | Komori