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General Meetings of Shareholders9220FB CARE SERVICE CO.,LTD.Information and Communications, Services and Others

Notice of Convocation of the 39th Annual General Meeting of Shareholders (2026)

The 39th Annual General Meeting of Shareholders will be held on 26 June 2026, with proposals on the distribution of surplus, the election of 5 directors and the election of 4 directors who are Audit and Supervisory Committee members. The year-end dividend is expected to be ¥25 per share, an increase of ¥5 from the previous fiscal year.

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
5
¥ per share (year-on-year increase in the year-end dividend)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (39th fiscal year)
2026
Jun 26
Date and time22 days from this disclosure to the meeting
Matters for resolution3 items
  1. Disposition of surplus

  2. Election of 5 directors, excluding directors who are Audit & Supervisory Committee Members

  3. Election of 4 directors serving as Audit & Supervisory Committee Members

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
9Nominees
0New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (39th fiscal year)
Date and time10:00 a.m., Friday, 26 June 2026
Matters for resolutionProposal No. 1: Disposition of surplus, Proposal No. 2: Election of 5 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal No. 3: Election of 4 directors serving as Audit & Supervisory Committee Members
Shareholder ProposalNo
Director nominee9 (0 new, 3 outside directors)
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 the company’s comprehensive consideration of business growth, the return of profits to shareholders and other factors, under its policy of making stable and continuous dividend payments to shareholders.

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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 39th Annual General Meeting of Shareholders (2026) | FB CARE SERVICE CO.,LTD. (9220) timely disclosure | Komori