Komori
General Meetings of Shareholders7081Koyou Rentia Co.,Ltd.Information and Communications, Services and Others

Notice of Convocation of the 56th Annual General Meeting of Shareholders

The 56th Annual General Meeting of Shareholders will be held on 26 March 2026, with a proposal submitted for a year-end dividend of ¥26 per share, comprising an ordinary dividend of ¥21 and a special dividend of ¥5.

Worth reading
45Recurring
Scored from 3 of 4 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
26
Yen/share
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (56th)
2026年
3月26日
Date and time(木曜日)午前10時(受付開始:午前9時30分)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 (56th)
Date and time2026年3月26日(木曜日)午前10時(受付開始:午前9時30分)
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.

当期連結業績を踏まえ、株主の日頃の支援に応えるため。

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 56th Annual General Meeting of Shareholders | Koyou Rentia Co.,Ltd. (7081) timely disclosure | Komori