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General Meetings of Shareholders9761TOKAI LEASE CO.,LTD.Information and Communications, Services and Others

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

The 58th Annual General Meeting of Shareholders will be held on 26 June 2026, at which proposals will be submitted regarding the year-end dividend and the election of 7 directors. All director candidates are standing for reappointment, and the dividend will be ¥60 per share.

Worth reading
43Recurring
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
60
¥ per share
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual General Meeting of Shareholders, 58th
2026
Jun 26
Date and time28 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of surplus

  2. Election of 7 directors (excluding directors who are Audit & Supervisory Committee members)

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
0Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual General Meeting of Shareholders, 58th
Date and time10:00 a.m., Friday, 26 June 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 7 directors (excluding directors who are Audit & Supervisory Committee members)
Shareholder ProposalNone
Director nominee7, including 0 new candidates and 0 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 dividend is based on the basic policy of continuing stable dividends while treating the return of profits to shareholders as an important priority and taking into account future earnings forecasts and the Company's management base. The director candidates were deemed suitable to serve as the Company's directors following an evaluation of each candidate's performance of duties, business results and other factors.

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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 and Meeting Materials | TOKAI LEASE CO.,LTD. (9761) timely disclosure | Komori