Worth reading
46Recurring
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
30
Yen per share (final dividend)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (131st fiscal term)2026年
3月25日
Date and time（水曜日）午前10時23 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Election of 2 directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
2Nominees
2New
0Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (131st fiscal term) |
| Date and time | 2026年３月25日（水曜日）午前10時 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 2 directors |
| Shareholder Proposal | No |
| Director nominee | 2 candidates, including 2 new candidates and 0 outside 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.配当については、業績の状況と今後の事業環境を勘案し、企業基盤の強化のための内部留保にも配慮しつつ、安定的に配当を行うため。取締役選任については、山田憲典氏の辞任および荒畑克也氏の辞任予定に伴う補充のため。
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.