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General Meetings of Shareholders6666RIVER ELETEC CORPORATIONElectrical Equipment and Precision Instruments

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The 81st Annual General Meeting of Shareholders will be held, and a proposal will be submitted to approve a year-end dividend of ¥5 per common share, totaling ¥41,149,830, as a disposition of surplus.

Worth reading
45Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
5
¥ per share (total dividend: ¥41,149,830)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (81st)
2026
Jun 25
Date and time23 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 (81st)
Date and time10:00 a.m., Thursday, 25 June 2026
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.

In consideration of the results for the fiscal year and future business development, with an emphasis on steadily increasing corporate value over the long term and maintaining stable dividends.

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 2026 Annual General Meeting of Shareholders | RIVER ELETEC CORPORATION (6666) timely disclosure | Komori