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General Meetings of Shareholders8139NAGAHORI CORPORATIONTrading & Wholesale

Notice Regarding the Reports and Resolutions at the 65th Annual General Meeting of Shareholders

At the 65th Annual General Meeting of Shareholders, proposals to set the year-end dividend at ¥20 per share and to continue and update the takeover response policy were approved.

Worth reading
52Recurring
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
20
¥ per share
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (65th fiscal year)
2026
Jun 25
Date and time(start time: Not disclosed)
Matters for resolution2 items
  1. Appropriation of surplus

  2. Continuation and update of the Company's policy for responding to large-scale purchases of the Company's shares and other activities, based on share accumulation activities targeting the Company's shares by Re-Generation Co., Ltd. and others (takeover response policy)

Shareholder Proposal

None (company proposals only)

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 (65th fiscal year)
Date and time25 June 2026 (start time: Not disclosed)
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Continuation and update of the Company's policy for responding to large-scale purchases of the Company's shares and other activities, based on share accumulation activities targeting the Company's shares by Re-Generation Co., Ltd. and others (takeover response policy)
Shareholder ProposalNone (company proposals only)
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 document explains that the continuation and update of the takeover response policy were based on share accumulation activities targeting the Company's shares by Re-Generation Co., Ltd. and others. No other reason is given for the dividend proposal.

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 Regarding the Reports and Resolutions at the 65th Annual General Meeting of Shareholders | NAGAHORI CORPORATION (8139) timely disclosure | Komori