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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (84th fiscal year)2026
Jun 25
Date and time(Thursday), 10:00 a.m. (受付開始: 9:30 a.m.)22 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
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee8 candidates (7 under Proposal No. 2 and 1 under Proposal No. 3). 3 new candidates and 4 outside Directors.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (84th fiscal year) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. (受付開始: 9:30 a.m.) |
| 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 |
| Shareholder Proposal | No |
| Director nominee | 8 candidates (7 under Proposal No. 2 and 1 under Proposal No. 3). 3 new candidates and 4 outside Directors. |
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 year-end dividend reflects consideration of the continuation of stable dividends, the Company's performance for the fiscal year, and the strengthening of its management foundation in preparation for future business development. The election of a Director serving as an Audit and Supervisory Committee Member is intended to strengthen the audit system.
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