Worth reading
54Recurring
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
35
Yen per share (final dividend)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (22nd)2026年
3月30日
Date and time（月曜日）午前10時（受付開始午前9時）23 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 7 directors, excluding directors serving as Audit & Supervisory Committee Members
Election of 1 director who is an Audit and Supervisory Committee Member
Director nominee8名（第2号議案7名、第3号議案1名）、うち新任0名・社外6名
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (22nd) |
| Date and time | 2026年3月30日（月曜日）午前10時（受付開始午前9時） |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 7 directors, excluding directors serving as Audit & Supervisory Committee Members, Proposal No. 3: Election of 1 director who is an Audit and Supervisory Committee Member |
| Director nominee | 8名（第2号議案7名、第3号議案1名）、うち新任0名・社外6名 |
Items this document does not state (2)
Shareholder ProposalPercentage 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.期末配当については、企業体質の強化及び今後の事業展開等を勘案したため。取締役候補者については、持続的な成長・企業価値向上に貢献できる人材と判断したため。
How to read this page
This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.