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General Meetings of Shareholders8891AMG HOLDINGS CO.,LTD.Real estate

Partial revision to the matters stated in the Notice of Convocation

In the consolidated notes to the financial statements in the Notice of Convocation for the 41st Annual General Meeting of Shareholders, the date of the Board of Directors meeting that approved the dividend was changed from 20 May 2026 to 14 May 2026. The total dividend amount, dividend per share, record date, and effective date remain unchanged.

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Resolutions for the General Meeting of Shareholders

Annual (41st fiscal year)
Shareholder Proposal

None (not specified)

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 (41st fiscal year)
Shareholder ProposalNone (not specified)
Items this document does not state (4)
Date and timeMatters for resolutionDirector 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.

Because certain matters stated in the Notice of Convocation required correction.

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.
Partial revision to the matters stated in the Notice of Convocation | AMG HOLDINGS CO.,LTD. (8891) timely disclosure | Komori