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Yoshinoya Holdings (9861) · InitiativeFirst stated

Authority to decide on dividend distributions changed from the General Meeting of Shareholders to the Board of Directors

First written in FY2022. . Latest entry: FY2022.

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Transfer of Authority to Decide Distributions of Surplus to the Board of DirectorsA theme 11 companies write about · 0 as a headwind · 9 as a tailwind

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  1. FY2022First statedAnnual report

    「At the 65th Annual General Meeting of Shareholders held on 26 May 2022, a proposal to amend the Articles of Incorporation was approved, allowing matters stipulated in Article 459, Paragraph 1 of the Companies Act, including the distribution of surplus, to be determined by resolution of the Board of Directors unless otherwise provided by law.」

    The Articles of Incorporation were amended to allow the distribution of surplus, including dividends, to be implemented flexibly by resolution of the Board of Directors.
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Authority to decide on dividend distributions changed from the General Meeting of Shareholders to the Board of Directors | YOSHINOYA HOLDINGS CO.,LTD. (9861) | Komori