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General Meetings of Shareholders7196Casa Inc.Financials (excluding banks)

Notice of Convocation of the 13th Annual General Meeting of Shareholders

The 13th Annual General Meeting of Shareholders will be held on 24 April 2026, with 1 proposal regarding the payment of a year-end dividend to be submitted for approval. The planned dividend is ¥15 per share, for a total dividend payment of ¥136,232,220.

Worth reading
35Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
15
Yen per share (final dividend)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (13th)
2026
Apr 24
Date and time(registration opens at 9:15 a.m.)22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Appropriation of surplus

Shareholder Proposal

None (not specified)

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 (13th)
Date and time10:00 a.m. on Friday, 24 April 2026 (registration opens at 9:15 a.m.)
Matters for resolutionAppropriation of surplus
Shareholder ProposalNone (not specified)
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 decision was based on consideration of the Company's performance for the fiscal year, financial position and future business development, among other factors. The Company also considers the return of profits to shareholders to be one of its important management priorities.

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Notice of Convocation of the 13th Annual General Meeting of Shareholders | Casa Inc. (7196) timely disclosure | Komori