Worth reading
50Recurring
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
1
Reduction in the number of directors (people)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (124th fiscal year)2026
Jun 25
Date and time22 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Election of 8 directors, excluding directors who are Audit and Supervisory Committee Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
8Nominees
0New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (124th fiscal year) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors, excluding directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 8 (0 new, 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 company explained that the number of directors will be reduced by 1 to streamline the management structure. Regarding the year-end dividend, the company stated that it had taken into account its basic policy of stable dividends, strengthening its financial position, future business development and the enhancement of retained earnings.
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.