Worth reading
38Recurring
Scored from 1 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual, 68th2026
Jun 26
Date and time(start time: Not disclosed)22 days from this disclosure to the meeting
Matters for resolution1 item
Only the proposal for the payment of a dividend from retained earnings is stated: total dividend of ¥436.544 million, dividend per share of ¥70, record date of 31 March 2026, and effective date of 29 June 2026.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 68th |
| Date and time | 26 June 2026 (start time: Not disclosed) |
| Matters for resolution | Only the proposal for the payment of a dividend from retained earnings is stated: total dividend of ¥436.544 million, dividend per share of ¥70, record date of 31 March 2026, and effective date of 29 June 2026. |
Items this document does not state (3)
Shareholder ProposalDirector 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.Under the electronic provision system, matters not included in the delivery documents accompanying the notice of convocation are being provided electronically.
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.
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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.