Worth reading
58In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Improvement
Direction inferred from the company’s description.Scale
3
¥/share (increase from the previous year-end dividend)Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (19th fiscal year)2026
May 27
Date and time(Wednesday), 10:00 a.m. (reception opens at 9:00 a.m.)26 days from this disclosure to the meeting
Matters for resolution5 items
Appropriation of surplus
Election of 8 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 3 Directors who are Audit & Supervisory Committee Members
Election of 1 alternate Director who is an Audit & Supervisory Committee Member
Payment of directors’ bonuses
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
12Nominees
0New
11Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (19th fiscal year) |
| Date and time | 27 May 2026 (Wednesday), 10:00 a.m. (reception opens at 9:00 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members, Proposal 4: Election of 1 alternate Director who is an Audit & Supervisory Committee Member, Proposal 5: Payment of directors’ bonuses |
| Shareholder Proposal | No |
| Director nominee | 12 candidates (0 new, 11 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 was determined after comprehensively considering the results for the fiscal year and the outlook for the next fiscal year. The directors’ bonuses were determined after considering their contributions during the fiscal year, profits and other relevant circumstances.
How to read this page
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