Komori
General Meetings of Shareholders9986ZAOH COMPANY,LTD.Trading & Wholesale

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The 70th Annual General Meeting of Shareholders will be held on 25 June 2026, and a proposal to appropriate surplus as a year-end dividend of ¥55 per share (¥105 for the full year) will be submitted to shareholders for approval.

Worth reading
40Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
55
Yen per share (final dividend)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (70th)
2026
Jun 25
Date and time19 days from this disclosure to the meeting
Matters for resolution1 item
  1. Appropriation of surplus

Shareholder Proposal

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 (70th)
Date and time10:00 a.m., Thursday, 25 June 2026
Matters for resolutionAppropriation of surplus
Shareholder ProposalNot 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.

After comprehensively considering performance for the fiscal year and other factors.

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 | ZAOH COMPANY,LTD. (9986) timely disclosure | Komori