Komori
General Meetings of Shareholders6387SAMCO INC.Machinery

Notice of the 46th Annual General Meeting of Shareholders

第46期定時株主総会を2025年10月21日に開催し、期末配当として普通株式1株当たり60円を議案として付議する。議決権行使はインターネットまたは書面で可能と案内している。

Worth reading
42Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
60
¥ per share
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (46th fiscal year)
2025年
10月21日
Date and time(火曜日)午前10時(受付開始9時30分)26 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal: 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 (46th fiscal year)
Date and time2025年10月21日(火曜日)午前10時(受付開始9時30分)
Matters for resolutionProposal: Appropriation 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.

株主への利益還元を経営上の最重要課題の一つとし、安定配当の維持を基本に、今後の事業展開などを勘案したため。

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 the 46th Annual General Meeting of Shareholders | SAMCO INC. (6387) timely disclosure | Komori