Worth reading
55In focus
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
35
Yen per share (final dividend)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (11th)2026
Jun 24
Date and time22 days from this disclosure to the meeting
Matters for resolution3 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
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee11 (of whom 0 are new nominees and 8 are outside directors)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (11th) |
| Date and time | 10:00 a.m., Wednesday, 24 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, Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 11 (of whom 0 are new nominees and 8 are 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 proposal was made in accordance with the Company's dividend policy, taking into consideration the trend in performance for the fiscal year and the future business environment. The director nominees were deemed suitable to oversee and advise management and promote group management, based on their experience and knowledge in management, the industry, finance, legal affairs, IT and other areas.
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