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.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"9340","jir_company_name":"Aso International Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-08-26","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/08\/9340-20260826-01.pdf","jir_short_summary":"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.","jir_summary":"### Overview of Matters to be Proposed at the Ordinary General Meeting\nThe 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.\n\n### Background of Management Changes and Implications Going Forward\nRegarding 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.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#AsoInternational, #TreasuryStock, #ExecutiveAppointments","jir_key_figures":"Appropriation of surplus: 13 yen per ordinary share\nElection of four directors: Candidate information available (currently 5 nominees, including new ones; Nobu Kuwahara to retire)\nElection of three auditors: Three new nominees, including external candidates","jir_meta_title":"\u3010Aso International\u3011Notice of Matters to be Proposed at Ordinary General Meeting of Shareholders\uff5cAugust 2026","jir_meta_description":"Aso International Co., Ltd. published on August 26, 2026 the notice of matters to be proposed at the 39th ordinary general meeting of shareholders. Includes the surplus appropriation proposal and the appointment of directors and auditors, with candidate information.","jir_og_title":"\u3010Aso International\u3011Notice of Matters to be Proposed at Ordinary General Meeting of Shareholders\uff5cAugust 2026","jir_og_description":"Notice of matters to be proposed at the 39th ordinary general meeting of shareholders. Includes the surplus appropriation proposal and candidate information for executive appointments.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":59467,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-107112","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n