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General Meetings of Shareholders9692COMPUTER ENGINEERING & CONSULTING LTD.Information and Communications, Services and Others

2026 Annual General Meeting Materials (Corrected Version)

The company has disclosed the matters subject to electronic provision, including the business report, consolidated and non-consolidated financial statements, and audit reports, for the 58th Annual General Meeting of Shareholders. It also states that, from the current fiscal year, the business segments have been changed from the previous 2 segments to 3 segments.

Worth reading
26Immaterial
Scored from 2 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (58th)
2026
Apr 21
Date and time(start time: Not disclosed)27 days from this disclosure to the meeting
Matters for resolution1 item
  1. Matters concerning dividends on common shares (dividend per share: ¥40.00; total dividends: ¥1,248 million)

Shareholder Proposal

None (Not disclosed)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (58th)
Date and time21 April 2026 (start time: Not disclosed)
Matters for resolutionMatters concerning dividends on common shares (dividend per share: ¥40.00; total dividends: ¥1,248 million)
Shareholder ProposalNone (Not disclosed)
Items this document does not state (2)
Director 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.

The segment change appears to have been made to ensure comparability based on the business activities described, but the reason for the change itself is not explicitly stated in the main text. Regarding performance, the company cites the steady trend in customers’ ICT investment and increased profit accompanying higher revenue.

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.
2026 Annual General Meeting Materials (Corrected Version) | COMPUTER ENGINEERING & CONSULTING LTD. (9692) timely disclosure | Komori