ASO International, Inc.
Notice of Matters to be Proposed at the 39th Ordinary General Meeting of Shareholders
For the 39th ordinary general meeting of shareholders, the matters to be proposed include appropriation of surplus (year-end dividend: 13 yen per ordinary share, effective date 2026-09-28) and the election of four directors and three auditors. Among director candidates, four of the current six are slated for reappointment; Nobu Kuwahara is expected to retire, and Kazuki Kasai and Yugo Tanaie are external director candidates. The auditor candidates number three, all new, including external candidates.
Key Figures
- Appropriation of surplus: 13 yen per ordinary share
- Election of four directors: Candidate information available (currently 5 nominees, including new ones; Nobu Kuwahara to retire)
- Election of three auditors: Three new nominees, including external candidates
AI要約
Overview of Matters to be Proposed at the Ordinary General Meeting
The proposals to be presented at the 39th ordinary general meeting scheduled for September 25, 2026 include the appropriation of surplus (year-end dividend: 13 yen per ordinary share, effective date 2026-09-28), the election of four directors, and the election of three auditors. Most candidates for directors are current officers continuing in their roles, and external director candidates are included. Nobu Kuwahara is expected to retire; Kazuki Kasai and Yugo Tanaie are external director candidates.
Background of Management Changes and Implications Going Forward
Regarding Proposals 2 and 3, readers are directed to the previously disclosed timely disclosure 'Notice on Management Changes and Changes in Representative Directors of Subsidiaries' for reference, as these are appointments following the expiration of terms. The document provides information on internal and external personnel composition and discloses candidate information for external directors.
Aso International Co., Ltd.
Company overview · Stock price · Financial data · All IR
