Worth reading
45Recurring
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
18
Yen per share (final dividend)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (64th)2026
Mar 26
Date and time(Thursday), 10:00 a.m.22 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Election of 4 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
4Nominees
0New
0Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (64th) |
| Date and time | 26 March 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 4 Directors (excluding Directors who are Audit and Supervisory Committee Members) |
| Shareholder Proposal | No |
| Director nominee | 4 (0 new, 0 outside) |
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.将来の事業展開と経営体質の強化に必要な内部留保を確保しつつ、株主への利益還元を安定的に行うため。取締役候補については、各候補者の経験・実績、経営や担当部門への貢献を踏まえ、引き続き取締役の任に当たることが適切と判断したため。
How to read this page
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.