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General Meetings of Shareholders6577Bestone.Com Co.,LtdInformation and Communications, Services and Others

Notice of Convocation of the 21st Annual General Meeting of Shareholders

The 21st Annual General Meeting of Shareholders will be held on 28 October 2026, with a proposal for a year-end dividend of ¥30 per common share.

Worth reading
40Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
30
Yen/share
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (21st fiscal year)
2026
Oct 28
Date and time10:00 a.m. (受付開始 9:30 a.m.)23 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal: Appropriation of surplus

Shareholder Proposal

None (not specified)

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 (21st fiscal year)
Date and timeWednesday, 28 October 2026, 10:00 a.m. (受付開始 9:30 a.m.)
Matters for resolutionProposal: Appropriation of surplus
Shareholder ProposalNone (not specified)
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.

Because the Company considered its current-period performance and future business development based on its basic policy of maintaining a balance between growth investments and retained earnings while emphasizing the strengthening of its financial position and the sustained development of its business, and paying dividends linked to increases in earnings.

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Notice of Convocation of the 21st Annual General Meeting of Shareholders | Bestone.Com Co.,Ltd (6577) timely disclosure | Komori