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General Meetings of Shareholders7133HYUGA PRIMARY CARE Co.,Ltd.Retail

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The 19th Annual General Meeting of Shareholders will be held on 26 June 2026, at which the Company has put forward a year-end dividend of ¥20 per common share, totaling ¥142,637,440.

Worth reading
59In focus
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
20
¥ per share
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (19th)
2026
Jun 26
Date and time(Friday), 10:00 a.m. (registration opens: 9:30 a.m.)22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Appropriation of surplus

Shareholder Proposal

Not disclosed

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 (19th)
Date and time26 June 2026 (Friday), 10:00 a.m. (registration opens: 9:30 a.m.)
Matters for resolutionAppropriation of surplus
Shareholder ProposalNot disclosed
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 Company explains that it determines dividends after considering factors including the results for the fiscal year and its outlook for future management, while placing importance on investment required to expand its business and strengthening its financial base to support sustainable growth.

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 | HYUGA PRIMARY CARE Co.,Ltd. (7133) timely disclosure | Komori