Idom Inc. TSE:7599

IDOM : Notice of Convocation Annual General Meeting 2026

Published

Source: MarketScreener

This document has been translated from the Japanese original for the convenience of non-Japanese shareholders. In the event of any discrepancy between this translation and the Japanese original, the original shall prevail.

To our shareholders:

Securities identification code: 7599

May 11, 2026

Yusuke Hatori Representative Director

IDOM Inc.

2-7-2, Marunouchi, Chiyoda-ku, Tokyo, Japan

Notice of the 32nd Annual General Meeting of Shareholders

We are pleased to inform you that IDOM Inc. (the "Company") will hold the 32nd Annual General Meeting of Shareholders as described below.

Please indicate your approval or disapproval of the proposals on the enclosed voting form after reviewing the attached Reference Documents for the General Meeting of Shareholders, and return it by postal mail to reach us no later than 6:30 p.m., Monday, May 25, 2026 (Japan Standard Time).

Meeting Details

  1. Date and time: Tuesday, May 26, 2026 at 10:00 a.m. (Japan Standard Time)
  2. Venue: Hilton Tokyo Bay B1F Ambio

    1-8 Maihama, Urayasu-shi, Chiba

  3. Purposes: Items to be reported:

    1. Business Report and Consolidated Financial Statements for the 32nd Term (from March 1, 2025 to February 28, 2026), as well as the results of audit of the Consolidated Financial Statements by the Accounting Auditor and the Board of Auditors.

    2. Non-Consolidated Financial Statements for the 32nd Term (from March 1, 2025 to February 28, 2026)

Item to be resolved: Proposal : Appropriation of surplus Reference Documents for the General Meeting of Shareholders

Proposal : Appropriation of surplus

The Company proposes the appropriation of surplus as follows:

Matters related to year-end dividends

In light of business earnings in the current fiscal year and future business development, the year-end dividend for the 32nd Term shall be as follows:

  1. Type of dividend property Cash

  2. Allocation of dividend property and total amount thereof

    20.17 yen per common share of the Company Total amount of dividends: 2,025,213,788 yen

  3. Effective date of distribution of dividends of surplus May 27, 2026

The Company adopted performance-linked dividends as its dividend policy, based on which dividends are determined in sync with consolidated results. The Company will use, in principle, 30% of profit attributable to owners of parent in the current fiscal year as total dividends to determine dividends per share for the current year.

Based on the above, annual dividends per share for the fiscal year under review will be 35.60 yen (15.43 yen at the end of the first half and 20.17 yen at the end of the fiscal year).