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General Meetings of Shareholders7198SBI ARUHI CorporationFinancials (excluding banks)

Notice of Convocation of the 12th Annual General Meeting of Shareholders

The notice sets out the year-end dividend and the election of 3 Directors as agenda items for the 12th Annual General Meeting of Shareholders. All Director nominees are standing for re-election; there are no new or outside nominees.

Worth reading
45Recurring
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
20
Yen per share (final dividend)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (12th)
2026
Jun 23
Date and time10:00 a.m.27 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of surplus

  2. Election of 3 directors, excluding directors who are Audit and Supervisory Committee members

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
3Nominees
0New
0Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (12th)
Date and time23 June 2026, 10:00 a.m.
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 3 directors, excluding directors who are Audit and Supervisory Committee members
Shareholder ProposalNo
Director nominee3 (0 new, 0 outside)
Items this document does not state (1)
Percentage 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 year-end dividend is based on a dividend policy that emphasizes both returning profits to shareholders and achieving sustainable corporate growth, taking into account the ROE level and financial leverage. As their terms of office expire, the company is seeking the re-election of the 3 Directors to continue serving as Directors.

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Notice of Convocation of the 12th Annual General Meeting of Shareholders | SBI ARUHI Corporation (7198) timely disclosure | Komori