Daiichi Kensetsu Corporation

1799.T
Engineering & Construction
2026/08/21 Updated
Market Cap: $364.8M (¥58.0B)
Stock Price: $20.60 (¥3,275)
Exchange Rate: 1 USD = ¥158.98

Notice of Results of the 84th Annual Shareholders Meeting

At the 84th Annual Shareholders Meeting, a final dividend of 160 yen was decided, and the election of directors was also approved. Details regarding the election of directors and auditors, as well as the resolutions, are described in detail.

Importance:
Page Updated: June 25, 2026
IR Disclosure Date: June 25, 2026

Key Figures

  • Final Dividend: 160 yen
  • Election of Directors: All directors reappointed or newly appointed, including auditors
  • General Meeting Date: June 25, 2026

AI要約

Overview of the Resolutions

At the 84th Annual Shareholders Meeting held today, approval was given for the business report and financial statements, as well as the election of directors. In particular, a final dividend of 160 yen was decided, and dividends will be paid to shareholders. Regarding the election of officers, all directors, including auditors, were reappointed or newly appointed, supporting strengthening of the management team moving forward.

Future Outlook and Impact on Shareholders

These resolutions are expected to stabilize the company's management foundation and promote growth strategies through increased dividends and a refreshed management team. For shareholders, stable dividends, increased transparency in management, and strengthened governance will be key points. Ongoing initiatives for shareholder returns and enhancement of corporate value are anticipated.

This page uses AI to summarize IR materials from TDnet. Please refer to the original document for investment decisions.

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