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General Meetings of Shareholders9539KEIYO GAS CO.,LTD.Electricity and gas

Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Shareholder Meeting Materials

第141期定時株主総会を2026年3月27日に開催し、剰余金の処分、取締役7名の選任、補欠監査役1名の選任を付議する。取締役候補は全員再任で、社外取締役2名を含む。

Worth reading
49Recurring
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
13
Yen per share (final dividend)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (141st term)
2026
Mar 27
Date and time22 days from this disclosure to the meeting
Matters for resolution3 items
  1. Disposition of surplus

  2. Election of 7 Directors

  3. Election of 1 alternate Audit & Supervisory Board Member

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.
Director nominee
7Nominees
0New
2Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (141st term)
Date and time10:00 a.m. on Friday, 27 March 2026
Matters for resolutionProposal No. 1: Disposition of surplus, Proposal No. 2: Election of 7 Directors, Proposal No. 3: Election of 1 alternate Audit & Supervisory Board Member
Shareholder ProposalNone
Director nominee7, including 0 new candidates and 2 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.

期末配当は、安定的な経営基盤に必要な自己資本を維持しつつ、業績・財務状況・株主資本配当率などを総合的に勘案して決定した。普通配当11円に加え、ガスの顧客件数100万件到達への株主への感謝として記念配当2円を実施する。

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 2026 Annual General Meeting of Shareholders and Shareholder Meeting Materials | KEIYO GAS CO.,LTD. (9539) timely disclosure | Komori