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Notice of Convocation of the 2025 Annual General Meeting of Shareholders and Meeting Materials

The 22nd Annual General Meeting of Shareholders will be held on 29 October 2025, with proposals for a year-end dividend and the election of 5 directors. The year-end dividend is planned to be ¥8 per common share.

Worth reading
37Immaterial
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
8
¥ per share
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (22nd)
2025年
10月29日
Date and time(水曜日)午前11時26 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of surplus

  2. Proposal for the election of 5 directors

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee5 candidates (breakdown between new and outside candidates: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (22nd)
Date and time2025年10月29日(水曜日)午前11時
Matters for resolutionAppropriation of surplus, Proposal for the election of 5 directors
Shareholder ProposalNone (not specified)
Director nominee5 candidates (breakdown between new and outside candidates: Not disclosed)
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.

This reflects consideration of the results for the current fiscal year and future business development, among other factors.

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