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General Meetings of Shareholders7868KOSAIDO Holdings Co.,Ltd.Information and Communications, Services and Others

Notice of Convocation of the 62nd Annual General Meeting of Shareholders / Reference Materials for the General Meeting of Shareholders

At the 62nd Annual General Meeting of Shareholders, the Company will propose amending its Articles of Incorporation to allow the Board of Directors to determine the distribution of surplus, and will submit a proposal to pay a year-end dividend of ¥6.67 per share. All 7 directors are candidates for reappointment, including 5 outside directors.

Worth reading
59In focus
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Direction
Mixed performance
Direction inferred from the company’s description.
Scale
6.67
Yen/share
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (62nd)
2026
Jun 29
Date and time24 days from this disclosure to the meeting
Matters for resolution3 items

  1. Partial amendments to the Articles of Incorporation

  2. Appropriation of surplus

  3. Election of 7 directors

Shareholder Proposal

Not disclosed

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
7Nominees
0New
5Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (62nd)
Date and time10:00 a.m. on Monday, 29 June 2026
Matters for resolutionPartial amendments to the Articles of Incorporation, Appropriation of surplus, Election of 7 directors
Shareholder ProposalNot disclosed
Director nominee7, including 0 new candidates and 5 outside directors
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 amendment concerning dividends is intended to enable the Company to distribute surplus and make other dividend-related decisions more flexibly. The year-end dividend is intended to return profits to shareholders based on the basic policy and the target payout ratio for the fiscal year.

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Notice of Convocation of the 62nd Annual General Meeting of Shareholders / Reference Materials for the General Meeting of Shareholders | KOSAIDO Holdings Co.,Ltd. (7868) timely disclosure | Komori