Komori
General Meetings of Shareholders9633TOKYO THEATRES COMPANY,INCORPORATEDReal Estate

Notice of Convocation of the 110th Ordinary General Meeting of Shareholders

The 110th Annual General Meeting of Shareholders will be held on 26 June 2026. Proposals have been submitted to increase the year-end dividend by ¥10 from the previous fiscal year to ¥20 per share and to elect 8 directors.

Worth reading
48Recurring
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
10
Year-on-year increase in dividend per share (¥)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (110th)
2026
Jun 26
Date and time(Friday), 10:00 a.m. (reception opens at 9:00 a.m.)22 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of surplus

  2. Election of 8 directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
8Nominees
0New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (110th)
Date and time26 June 2026 (Friday), 10:00 a.m. (reception opens at 9:00 a.m.)
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors
Shareholder ProposalNo
Director nominee8, including 0 new candidates and 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.

The decision was made after taking into account earnings, retained earnings in preparation for future business development, consolidated results and financial condition.

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Notice of Convocation of the 110th Ordinary General Meeting of Shareholders | TOKYO THEATRES COMPANY,INCORPORATED (9633) timely disclosure | Komori