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General Meetings of Shareholders7599IDOM Inc.Retail

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The 32nd Annual Shareholders Meeting will be held on 26 May 2026, and a proposal to pay a year-end dividend of ¥20.17 per common share has been submitted for approval.

Worth reading
47Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
20.17
¥ per share
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual, 32nd
2026
May 26
Date and time25 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, 32nd
Date and time10:00 a.m., Tuesday, 26 May 2026
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.

The proposal reflects the Company's performance for the fiscal year and its future business development. The Company has also adopted a performance-linked dividend policy under which total dividends are set at 30% of net income attributable to owners of the parent.

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 | IDOM Inc. (7599) timely disclosure | Komori