Komori
General Meetings of Shareholders7434OTAKE CORPORATIONTrading & Wholesale

Notice of Convocation of the 74th Annual General Meeting of Shareholders

The details of the 74th Annual General Meeting of Shareholders were announced. Proposals were submitted to increase the year-end dividend from ¥37 per share for the previous fiscal year to ¥40 per share, and to elect 6 directors. The financial reporting matters are scheduled to be reported at a continuation meeting to be held at a later date because the Special Investigation Committee’s investigation is ongoing.

Worth reading
49Recurring
Scored from 3 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
3
Increase in dividend per share (yen)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (74th fiscal year)
2026
Aug 27
Date and time22 days from this disclosure to the meeting
Matters for resolution2 items

  1. Disposition of surplus

  2. Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
6Nominees
1New
2Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (74th fiscal year)
Date and time10:00 a.m., Thursday, 27 August 2026
Matters for resolutionProposal No. 1: Disposition of surplus, Proposal No. 2: Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members
Shareholder ProposalNo
Director nominee6 (1 new, 2 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 increase in the dividend is intended to further enhance the return of profits to shareholders while taking into account future business development and other factors. The continuation meeting is necessary because the investigation into the appropriateness of revenue recognition for transactions involving agents and other transactions is ongoing, and the proper financial closing procedures based on the investigation results are expected to require a certain period of time.

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 74th Annual General Meeting of Shareholders | OTAKE CORPORATION (7434) timely disclosure | Komori