Komori
General Meetings of Shareholders8057UCHIDA YOKO CO.,LTD.Trading & Wholesale

Notice of Convocation of the 88th Annual General Meeting of Shareholders

The details of the 88th Annual General Meeting of Shareholders and 2 proposals to be submitted to shareholders were announced. The year-end dividend will be ¥76 per share, and all 9 directors are candidates for reappointment.

Worth reading
67In focus
Scored from 3 of 4 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
76
Yen / Dividend per share
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (88th fiscal year)
2026
Oct 10
Date and time10:00 a.m. (Saturday)24 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of surplus

  2. Election of 9 Directors

Shareholder Proposal

Not disclosed

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
9Nominees
0New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (88th fiscal year)
Date and time10 October 2026, 10:00 a.m. (Saturday)
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 9 Directors
Shareholder ProposalNot disclosed
Director nominee9, including 0 new candidates and 3 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.

Because results have significantly exceeded the initial outlook and net income attributable to owners of the parent has increased substantially, the year-end dividend will be increased by ¥4 from the planned ¥72. The dividend policy will change to a progressive dividend policy, with the basic approach of maintaining or increasing dividend levels to provide continuous and stable returns to shareholders.

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 88th Annual General Meeting of Shareholders | UCHIDA YOKO CO.,LTD. (8057) timely disclosure | Komori