Komori
General Meetings of Shareholders6248Yokota Manufacturing Co., Ltd.Machinery

Notice of Convocation of the 73rd Annual General Meeting of Shareholders

The 73rd Annual General Meeting of Shareholders will be held on 25 June 2026, with a proposal for a year-end dividend of ¥40 per share.

Worth reading
40Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
40
¥ per share
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (73rd)
2026
Jun 25
Date and time24 days from this disclosure to the meeting
Matters for resolution1 item
  1. Appropriation of 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 (73rd)
Date and time10:00 a.m., Thursday, 25 June 2026
Matters for resolutionAppropriation of 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 is based on the basic policy of providing stable dividends over the long term, taking into consideration full-year business performance, financial condition and other factors.

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 73rd Annual General Meeting of Shareholders | Yokota Manufacturing Co., Ltd. (6248) timely disclosure | Komori