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General Meetings of Shareholders6393YUKEN KOGYO CO.,LTD.Machinery

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

For the 82nd Annual General Meeting of Shareholders, proposals have been submitted to set the year-end dividend at ¥90 per share and to elect 1 alternate outside corporate auditor candidate.

Worth reading
47Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
90
¥ per share (year-end dividend)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (82nd)
2026
Jun 29
Date and time24 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of surplus

  2. Election of 1 substitute Audit & Supervisory Board member

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 (82nd)
Date and time10:00 a.m. on Monday, 29 June 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 1 substitute Audit & Supervisory Board member
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.

The dividend is based on a policy of maintaining stable dividends while taking into account the results for the fiscal year and other factors, with a target payout ratio of approximately 50%. The election of an alternate corporate auditor is intended to provide for the event that the number of corporate auditors falls below the statutory requirement.

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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.
Notice of Convocation of the 2026 Annual General Meeting of Shareholders | YUKEN KOGYO CO.,LTD. (6393) timely disclosure | Komori