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General Meetings of Shareholders6086Shin Maint Holdings Co.,Ltd.Information and Communications, Services and Others

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

A proposal was submitted to the 41st Annual General Meeting of Shareholders to pay a year-end dividend of ¥20 per common share. The total dividend is ¥377,683,520, with an effective date of 25 May 2026.

Worth reading
35Immaterial
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
20
¥ per share
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (41st)
2026
May 22
Date and time22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Appropriation of surplus

Shareholder Proposal

Not disclosed

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 (41st)
Date and time10:00 a.m., Friday, 22 May 2026
Matters for resolutionAppropriation of surplus
Shareholder ProposalNot disclosed
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.

The Company places importance on returning profits to shareholders and, while maintaining a policy of continuous and stable dividends, took into account its business performance and the future operating environment.

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 | Shin Maint Holdings Co.,Ltd. (6086) timely disclosure | Komori