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General Meetings of Shareholders9640Saison Technology Co.,Ltd.Information and Communications, Services and Others

Notice of Convocation of the 2026 Annual General Meeting of Shareholders (Business Report, Financial Statements, Audit Report, Reference Documents, etc.)

For the 57th Annual General Meeting of Shareholders, the company will provide the Business Report, Financial Statements, Audit Report and Reference Documents for the General Meeting of Shareholders. The notice also explains that, beginning in the current fiscal year, the reportable segments have been consolidated from 4 to 3.

Worth reading
64In focus
Scored from 1 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
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Resolutions for the General Meeting of Shareholders

Annual (57th fiscal year)
2026
Jun 23
Date and time(start time: Not disclosed)27 days from this disclosure to the meeting
Matters for resolution1 item
  1. A dividend of ¥45 per share, with 31 March 2026 as the record date, is scheduled to be submitted as an agenda item (proposal number and official title: Not disclosed)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (57th fiscal year)
Date and time23 June 2026 (start time: Not disclosed)
Matters for resolutionA dividend of ¥45 per share, with 31 March 2026 as the record date, is scheduled to be submitted as an agenda item (proposal number and official title: Not disclosed)
Items this document does not state (3)
Shareholder ProposalDirector 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.

To provide the materials for the General Meeting of Shareholders. The consolidation of the reportable segments is intended to improve the efficiency of organizational resources and enable more appropriate decision-making.

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 (Business Report, Financial Statements, Audit Report, Reference Documents, etc.) | Saison Technology Co.,Ltd. (9640) timely disclosure | Komori