Oriental Shiraishi said shareholders at its June 25 annual meeting approved a cash dividend of ¥7.5 per common share, worth ¥976.1mn in total, and elected eight directors. The dividend became effective on June 26, and the company filed the extraordinary report on June 29.
The company says it submitted the report because those resolutions were approved at the meeting under Japan's disclosure rules. The payout terms are the most concrete financial detail in the document: the distribution is in cash, at ¥7.5 per share, with a total payout of ¥976.1mn. For investors following Japanese corporate actions from abroad, that fixes both the size of the return and the date it took effect.
| Resolution | Terms | Timing |
|---|---|---|
| Cash dividend | ¥7.5 per share, ¥976.1mn total, paid in cash | Effective June 26, 2026 |
| Director election | Eight directors elected, including President Mitsuru Terui | Approved at the June 25, 2026 annual meeting |
On governance, the filing records the election of eight directors, excluding directors who serve on the audit and supervisory committee, and the source digest identifies President Mitsuru Terui among the approved slate. That turns a short AGM disclosure into a usable board-composition update as well as a cash-return notice.
One caveat matters. The source text in the packet cuts off in the section that tabulates votes for, against and abstentions on each resolution. So the article can confirm that the resolutions passed, because the company says it filed the report after those items were approved, but it cannot publish vote margins from the material available here.