Worth reading
9Immaterial
Scored from 2 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (85th)2026
Jun 29
Date and time(start time: Not disclosed)24 days from this disclosure to the meeting
Matters for resolution1 item
Distribution of surplus (source of dividends: retained earnings; total dividends: ¥66.586 million; dividend per share: ¥4.00; record date: 31 March 2026; effective date: 30 June 2026) / Other proposals: Not disclosed
Shareholder Proposal
None (Not disclosed)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (85th) |
| Date and time | 29 June 2026 (start time: Not disclosed) |
| Matters for resolution | Distribution of surplus (source of dividends: retained earnings; total dividends: ¥66.586 million; dividend per share: ¥4.00; record date: 31 March 2026; effective date: 30 June 2026) / Other proposals: Not disclosed |
| Shareholder Proposal | None (Not disclosed) |
Items this document does not state (2)
Director nomineePercentage 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.Based on applicable laws and Article 16, Paragraph 2 of the Company's Articles of Incorporation, the matters subject to electronic provision are not included in the documents sent to shareholders.
How to read this page
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