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General Meetings of Shareholders8628MATSUI SECURITIES CO.,LTD.Financials (excluding banks)

Reference Documents for the 110th Annual General Meeting of Shareholders, Business Report, etc.

For the 110th Annual General Meeting of Shareholders, proposals have been submitted for a year-end dividend and the election of 5 directors and 1 director serving as an Audit and Supervisory Committee Member. The year-end dividend will be ¥25 per common share, bringing the expected annual dividend to ¥50.

Worth reading
46Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
25
Yen per share (year-end dividend)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (110th)
Matters for resolution3 items
  1. Appropriation of surplus

  2. Election of 5 directors (excluding directors who are Audit and Supervisory Committee members)

  3. Election of 1 director who is an Audit and Supervisory Committee Member

Director nomineeNumber of candidates 6 candidates (5 directors and 1 director serving as an Audit and Supervisory Committee Member) / New 0 new / Outside 3
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (110th)
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 3: Election of 1 director who is an Audit and Supervisory Committee Member
Director nomineeNumber of candidates 6 candidates (5 directors and 1 director serving as an Audit and Supervisory Committee Member) / New 0 new / Outside 3
Items this document does not state (3)
Date and timeShareholder ProposalPercentage 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.

To maintain an appropriate level of capital that balances financial soundness and efficiency, make strategic investments for future growth, and return profits to shareholders. The dividend level will be determined based on a dividend payout ratio of at least 60% and a DOE of at least 8%.

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.
Reference Documents for the 110th Annual General Meeting of Shareholders, Business Report, etc. | MATSUI SECURITIES CO.,LTD. (8628) timely disclosure | Komori