Worth reading
50Recurring
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
15
¥ per shareWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (79th fiscal year)2026
Jun 26
Date and time24 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Election of 8 directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
8Nominees
1New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (79th fiscal year) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors |
| Shareholder Proposal | No |
| Director nominee | 8 (1 new candidate, 2 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 takes into account the performance for the current fiscal year and future business development. The director candidates were deemed necessary to enhance the corporate value of our Group in the future, given their extensive experience and expertise.
How to read this page
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.