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General Meetings of Shareholders6599EBRAINS,INC.Electrical Equipment and Precision Instruments

Notice of Convocation of the 53rd Annual General Meeting of Shareholders and Shareholders’ Meeting Materials

The 53rd Annual General Meeting of Shareholders will be held on 26 June 2026, and shareholders will be asked to approve the final dividend and the transfer to the general reserve. The final dividend will be ¥48 per share, for a total of ¥72,429,456.

Worth reading
43Recurring
Scored from 3 of 4 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
48
Yen per share (final dividend)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (53rd fiscal year)
2026
Jun 26
Date and time(受付 begins at 9:30 a.m.)22 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 (53rd fiscal year)
Date and time10:00 a.m. on Friday, 26 June 2026 (受付 begins at 9:30 a.m.)
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.

The final dividend is based on "consideration of strengthening the management foundation and future business development," while the other appropriation of surplus is intended "to strengthen the financial position in light of the future operating environment."

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 53rd Annual General Meeting of Shareholders and Shareholders’ Meeting Materials | EBRAINS,INC. (6599) timely disclosure | Komori