GreenEnergy & Company Inc.
Notice Regarding the Proposal at the Annual General Meeting of Shareholders for Dividend of Surplus and Partial Amendment to the Articles of Incorporation
Plans a cash dividend of 15 yen per share (total dividend of 61 million yen, effective date 2026/07/24), with a simultaneous proposal for amendment of articles of incorporation (scope of business addition and certain deletions) at the Ordinary General Meeting of Shareholders scheduled for July 23, 2026.
Key Figures
- Dividend per share: 15 yen
- Total dividend: 61 million yen
- Effective date: July 24, 2026
AI要約
Dividend of surplus
Based on the record date of April 30, 2026, the 18th Ordinary General Meeting of Shareholders scheduled for July 23, 2026 has been proposed to approve a dividend of surplus. Dividend per share is 15 yen, total dividend 61 million yen. The effective date is July 24, 2026. Dividend assets will be distributed in cash, funded from retained earnings.
Amendment of Articles of Incorporation
Anticipating expansion of a business centered on renewable energy, the articles of incorporation will be amended to modify the business objectives. The proposal includes detailed textual changes, including new and deleted items, with both the effective date and the scheduled application date set for July 23, 2026.
Green Energy & Company
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