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General Meetings of Shareholders8572ACOM CO.,LTD.Financials (excluding banks)

Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials

At the 49th Annual General Meeting of Shareholders, the company is submitting proposals for a year-end dividend of ¥12 per share and the election of 7 directors. Of the 7 director candidates, 6 are standing for re-election and 1 is a new candidate.

Worth reading
48Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
12
Yen per share (year-end dividend)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (49th)
2026
Jun 23
Date and time18 days from this disclosure to the meeting
Matters for resolution2 items
  1. Distribution of surplus

  2. Election of 7 directors (excluding directors who are Audit and Supervisory Committee members)

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
7Nominees
1New
1Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (49th)
Date and time10:00 a.m. on Tuesday, 23 June 2026
Matters for resolutionProposal 1: Distribution of surplus, Proposal No. 2: Election of 7 directors (excluding directors who are Audit and Supervisory Committee members)
Shareholder ProposalNo
Director nominee7 people (1 new, 1 outside)
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.

In accordance with the basic policy of maintaining stable and continuous shareholder dividends, after comprehensively considering full-year performance to date and other factors.

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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 and Meeting Materials | ACOM CO.,LTD. (8572) timely disclosure | Komori