Solekia Limited has formalised two outcomes from its annual shareholder meeting: a year-end dividend of ¥70 a share, totaling ¥60.5mn, became effective on June 29, and shareholders also approved a 12-director slate at the June 26 meeting.
| Item | Terms | Timing |
|---|---|---|
| Year-end dividend | Cash dividend of ¥70 per common share, total ¥60.5mn | Effective June 29, 2026 |
| Director election | 12 directors elected | Approved at the June 26, 2026 annual meeting |
The dividend resolution is precise on the mechanics. Solekia said the distribution will be paid in cash on its common stock, at ¥70 per share, with a total payout of ¥60.5mn. For shareholders, that is the meeting item that directly determines near-term capital return. The June 29 effective date means the resolution has already moved beyond approval and into execution.
The second item elected 12 directors. That makes the disclosure relevant on governance as well as cash distribution: it confirms the director slate approved by shareholders at the annual meeting.
Solekia submitted the extraordinary report on June 30, saying it was doing so because the annual meeting resolutions had been passed, under the Japanese rules that govern this type of disclosure. For readers outside Japan, the practical value is straightforward. The report turns agenda items into disclosed outcomes, specifically a cash payout already in effect and a director slate now approved by shareholders.
The source excerpt available to Tokyo Brief cuts off before the full voting-breakdown table, so this article reports the approved resolutions themselves, not vote counts or approval ratios.