Worth reading
78Important
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
6
Yen per share (company-proposed year-end dividend)Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (31st fiscal year)2026年
3月30日
Date and time（月曜日）午前10時24 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 6 Directors
剰余金処分の件
Shareholder Proposal
提案者は株主1名。実績EPSの20％相当額を基準とする追加配当等を求める提案。取締役会は反対。
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
6Nominees
0New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (31st fiscal year) |
| Date and time | 2026年3月30日（月曜日）午前10時 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 6 Directors, 第３号議案 剰余金処分の件 |
| Shareholder Proposal | 提案者は株主1名。実績EPSの20％相当額を基準とする追加配当等を求める提案。取締役会は反対。 |
| Director nominee | 6, including 0 new and 3 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.会社は、期末配当について当事業年度の業績と今後の事業展開等を勘案したとしている。株主提案への反対理由として、成長投資と有利子負債の返済、財務健全性・資金運営の柔軟性、事業環境の不透明さ、投資・返済・株主還元のバランス、外貨建金融債権の売却による資金捻出の実効性を挙げている。
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.