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General Meetings of Shareholders9213SEYFERT LTD.Information and Communications, Services and Others

Notice of Convocation of the 36th Annual General Meeting of Shareholders and General Meeting Materials

The 36th Annual General Meeting of Shareholders will be held on 27 March 2026, with a proposal for the appropriation of surplus, including a dividend of ¥7 per share.

Worth reading
45Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
7
Yen / dividend per share
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (36th fiscal year)
2026
Mar 27
Date and time(Friday), 10:00 a.m.22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Appropriation of surplus

Company proposal only. The company states that there was no shareholder proposal.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 (36th fiscal year)
Date and time27 March 2026 (Friday), 10:00 a.m.
Matters for resolutionAppropriation of surplus
Shareholder ProposalNone
Items this document does not state (2)
Director 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.

将来の成長のための投資及び事業展開の状況、経営成績、財務状況等を総合的に考慮し、安定的かつ継続的な配当を実施することを基本方針としている。

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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 36th Annual General Meeting of Shareholders and General Meeting Materials | SEYFERT LTD. (9213) timely disclosure | Komori