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General Meetings of Shareholders9218Mental Health Technologies Co.,Ltd.Information and Communications, Services and Others

Notice of Convocation of the 15th Annual General Meeting of Shareholders

第15期定時株主総会を2026年3月30日に開催し、剰余金処分の議案として、承認されれば1株当たり10円の期末配当を実施する予定を示した。

Worth reading
47Recurring
Scored from 3 of 4 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
10
Yen/share
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (15th fiscal year)
2026年
3月30日
Date and time(月曜日)午前11時(受付開始:午前10時30分)24 days from this disclosure to the meeting
Matters for resolution1 item
  1. Appropriation of surplus

Shareholder Proposal

Not disclosed

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 (15th fiscal year)
Date and time2026年3月30日(月曜日)午前11時(受付開始:午前10時30分)
Matters for resolutionAppropriation of surplus
Shareholder ProposalNot disclosed
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.

当事業年度に収益構造の黒字基調を回復し、株主への安定的かつ継続的な利益還元が可能と判断したため。

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 15th Annual General Meeting of Shareholders | Mental Health Technologies Co.,Ltd. (9218) timely disclosure | Komori