DAIICHI KENSETSU CORPORATION [1799.T]
TOKYO, Jun 25 (Pulse News Wire) – Daiichi Kensetsu Corporation (1799.T) held its 84th regular shareholders' meeting on June 25, approving key resolutions including the distribution of a final dividend of ¥160 per share for fiscal year ending March 31, 2026. The meeting also confirmed the reappointment of seven directors—Naoshi Shimoyama, Kenichi Sasazuka, Haruhiko Sakakawa, Tetsuya Nagasawa, Kaori Ishizuka—and the appointment of Yoshihisa Yoshida and Masaharu Hayashi as new board members.
Notably, Nagasawa, Ishizuka, and Yoshida are external directors. Additionally, the shareholders approved the selection of Masaharu Hayashi as the new audit committee director, who is also an external director.
The resolutions reflect the company's governance structure and financial performance for the fiscal year ended March 31, 2026.
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