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General Meetings of Shareholders8600TOMONY Holdings,Inc.Banks

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

The agenda for the 16th Annual General Meeting of Shareholders was presented, including the appropriation of surplus and proposals for the election of 8 directors. The year-end dividend is expected to be ¥13 per share, bringing the annual dividend to ¥26 per share.

Worth reading
47Recurring
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
13
Yen per share (final dividend)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (16th fiscal period)
2026
Jun 24
Date and time26 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of surplus

  2. Election of 8 Directors (excluding Directors serving as 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
8Nominees
0New
1Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (16th fiscal period)
Date and time10:00 a.m., Wednesday, 24 June 2026
Matters for resolutionAppropriation of surplus, Election of 8 Directors (excluding Directors serving as Audit and Supervisory Committee Members)
Shareholder ProposalNo
Director nominee8 candidates, including 0 new candidates and 1 outside director
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.

This reflects a stable dividend policy that takes into account the results for the fiscal year and future business development, while providing returns to shareholders, strengthening the management base, and building the retained earnings needed for proactive business development.

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 2026 Annual General Meeting of Shareholders and Meeting Materials | TOMONY Holdings,Inc. (8600) timely disclosure | Komori