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General Meetings of Shareholders8207TEN ALLIED Co.,Ltd.Retail

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

At the 57th Annual General Meeting of Shareholders, a proposal will be submitted to pay no dividend on common shares and a dividend of ¥40,118.53 per Class B share. The company is also seeking the re-election of all 7 directors whose terms of office are expiring.

Worth reading
54Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
60177795
Yen (total dividend on Class B shares)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (57th)
2026
Jun 25
Date and time21 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of surplus

  2. Election of 7 Directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee7 candidates, including Not disclosed new candidates and 2 outside directors
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (57th)
Date and time10:00 a.m., Thursday, 25 June 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 7 Directors
Shareholder ProposalNo
Director nominee7 candidates, including Not disclosed new candidates and 2 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.

No dividend will be paid on common shares after taking into account "business performance and future business development," while the dividend on Class B shares will be paid in accordance with the Articles of Incorporation and the Terms and Conditions for the Issuance of Class Shares.

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders | TEN ALLIED Co.,Ltd. (8207) timely disclosure | Komori