Worth reading
47Recurring
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
17
Yen per share (final dividend)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (71st fiscal year)2025年
6月26日
Date and time（木曜日）午前10時（受付開始：午前9時30分）22 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 1 director
Election of 1 Audit & Supervisory Board member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
1Nominees
0New
0Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (71st fiscal year) |
| Date and time | 2025年6月26日（木曜日）午前10時（受付開始：午前9時30分） |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 1 director, Proposal No. 3: Election of 1 Audit & Supervisory Board member |
| Shareholder Proposal | No |
| Director nominee | 1, 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.期末配当は、当事業年度の業績と今後の事業展開などを勘案して決定するとしている。取締役候補者は、海外拠点の経営経験と幅広い見識を有し、企業価値向上と持続的成長に適切と判断したため。監査役候補者は、経営者としての豊富な経験と幅広い知見を監査に反映することを期待したため。
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