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General Meetings of Shareholders9932SUGIMOTO & CO.,LTD.Trading & Wholesale

Notice of Convocation of the 101st Annual General Meeting of Shareholders

The scheduled date of the 101st Annual General Meeting of Shareholders and proposals for the appropriation of surplus and the re-election of 5 directors were announced. The year-end dividend is expected to be ¥27 per share, bringing the annual dividend to ¥54 per share.

Worth reading
47Recurring
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
27
¥ per share (year-end dividend)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (101st)
2026
Jun 17
Date and time(registration opens at 9:00 a.m.)23 days from this disclosure to the meeting
Matters for resolution2 items
  1. Disposition of surplus

  2. Election of 5 Directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
5Nominees
0New
2Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (101st)
Date and time10:00 a.m. on Wednesday, 17 June 2026 (registration opens at 9:00 a.m.)
Matters for resolutionProposal No. 1: Disposition of surplus, Proposal No. 2: Election of 5 Directors
Shareholder ProposalNo
Director nominee5, including 0 new candidates and 2 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 comprehensively considering the Company’s financial position, earnings level and dividend payout ratio, with a view to maintaining consistent and stable dividends. The director candidates were selected based on their respective experience, knowledge, professional track records and expertise.

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Notice of Convocation of the 101st Annual General Meeting of Shareholders | SUGIMOTO & CO.,LTD. (9932) timely disclosure | Komori