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
9
Number of director candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (121st)2025年
6月26日
Date and time（木曜日）午前10時29 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Election of 9 Directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
9Nominees
1New
5Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (121st) |
| Date and time | 2025年6月26日（木曜日）午前10時 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 9 Directors |
| Shareholder Proposal | No |
| Director nominee | 9, including 1 new candidate and 5 outside director 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.剰余金の処分については、長期安定配当の維持、DOE5％程度を目安とした配当方針および人材・DX・技術への投資等を理由としている。取締役候補については、各候補者の経歴、能力、識見、経験等を踏まえ、企業価値向上や取締役会の監督・ガバナンスへの貢献を期待している。
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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.