Worth reading
54Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
15
Yen/shareWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (57th)2026
Nov 27
Date and time25 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Partial amendments to the Articles of Incorporation
Election of 7 directors, excluding directors who are Audit and Supervisory Committee Members
Proposal concerning the appointment of an accounting auditor
Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nomineeNumber of candidates 7 / Of which, new appointments 3 / Of which, outside 0
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (57th) |
| Date and time | 10:00 a.m. on 27 November 2026 |
| Matters for resolution | Appropriation of surplus, Partial amendments to the Articles of Incorporation, Election of 7 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal concerning the appointment of an accounting auditor |
| Shareholder Proposal | None |
| Director nominee | Number of candidates 7 / Of which, new appointments 3 / Of which, outside 0 |
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 amendments to the Articles of Incorporation are intended to address the diversification of the Group's businesses and strengthen its management base, the increase in the number of directors to further strengthen the management structure, and the year-end dividend to reflect the current fiscal year's performance and future business development.
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