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General Meetings of Shareholders9466Aidma Marketing Communication CorporationInformation and Communications, Services and Others

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The 47th Annual General Meeting of Shareholders will be held on 25 June 2026, with proposals submitted for approval concerning the year-end dividend, the election of 4 directors and the election of 1 substitute Audit & Supervisory Board Member. All director nominees are standing for reelection, including 1 outside director.

Worth reading
47Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
5
Yen per share (final dividend)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (47th)
2026
Jun 25
Date and time(Thursday), 2:00 p.m.22 days from this disclosure to the meeting
Matters for resolution3 items
  1. Appropriation of surplus

  2. Election of 4 directors

  3. Election of 1 alternate Audit & Supervisory Board Member

Shareholder Proposal

Not disclosed

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
4Nominees
0New
1Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (47th)
Date and time25 June 2026 (Thursday), 2:00 p.m.
Matters for resolutionProposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 4 directors, Proposal No. 3: Election of 1 alternate Audit & Supervisory Board Member
Shareholder ProposalNot disclosed
Director nominee4 candidates, including 0 new candidates and 1 outside director candidate
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.

The Company considers the return of profits to shareholders an important management priority and has stated that it has taken into account the balance between maintaining a sound financial position and retaining earnings to prepare for future business expansion, as well as its results of operations and financial position for the fiscal year.

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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 2026 Annual General Meeting of Shareholders | Aidma Marketing Communication Corporation (9466) timely disclosure | Komori