Worth reading
37Immaterial
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
25
Yen per share (final dividend)Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (48th)2026
Jun 22
Date and time(doors open at 9:30 a.m.)24 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
6Nominees
0New
0Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (48th) |
| Date and time | 10:00 a.m. on Monday, 22 June 2026 (doors open at 9:30 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 6 candidates, including 0 new and 0 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.The year-end dividend has been proposed after taking into consideration the Company's performance for the fiscal year, future business development and the continuation of stable dividends. The 6 directors were deemed to remain suitable based on their experience and track records as directors, their knowledge of the Company's management as a whole, and their leadership in new markets and product development.
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