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General Meetings of Shareholders7080Sportsfield Co.,Ltd.Information and Communications, Services and Others

Notice of Convocation of the 16th Annual General Meeting of Shareholders

第16期定時株主総会を2026年3月27日に開催し、期末配当として普通株式1株当たり21円、総額153,977,124円を付議する。

Worth reading
43Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
21
¥ per share
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (16th fiscal period)
2026
Mar 27
Date and time22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Appropriation of surplus

Company proposal only. The company states that there was no shareholder proposal.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 (16th fiscal period)
Date and time10:00 a.m. on Friday, 27 March 2026
Matters for resolutionAppropriation of surplus
Shareholder ProposalNone
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.

事業拡大のための成長投資を優先しつつ、株主への利益還元、安定的な財務基盤の維持、企業価値向上のための投資資金確保、今後の事業展開等を総合的に勘案したため。

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 Convocation of the 16th Annual General Meeting of Shareholders | Sportsfield Co.,Ltd. (7080) timely disclosure | Komori