Worth reading
55In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
150
Yen per share (final dividend)Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (103rd)2026
Jun 24
Date and time21 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 14 directors
Election of 1 Alternate Audit & Supervisory Board Member
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
14Nominees
1New
5Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (103rd) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 14 directors, Proposal No. 3: Election of 1 Alternate Audit & Supervisory Board Member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 14, including 1 new candidate and 5 outside candidates |
Items this document does not state (1)
Percentage voting in favor
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.The terms of the 14 directors will expire at the conclusion of this meeting, while the substitute Audit & Supervisory Board member is being elected to prepare for any shortfall in the number of members required by law. The year-end dividend reflects consideration of the results for the fiscal year and other factors.
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