Worth reading
48Recurring
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
23
Yen per share (final dividend)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (85th Fiscal Period)2026
Jul 29
Date and time22 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Election of 2 alternate Audit & Supervisory Board Members
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nomineenot disclosed (no director candidates listed. There are 2 substitute Audit & Supervisory Board Member candidates; the number of new candidates is not disclosed, and 1 is an outside candidate)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (85th Fiscal Period) |
| Date and time | 10:00 a.m. on Wednesday, 29 July 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 2 alternate Audit & Supervisory Board Members |
| Shareholder Proposal | Not disclosed |
| Director nominee | not disclosed (no director candidates listed. There are 2 substitute Audit & Supervisory Board Member candidates; the number of new candidates is not disclosed, and 1 is an outside candidate) |
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 based on the basic policy of securing a stable earnings base and continuing stable dividends, taking into comprehensive consideration the results for the fiscal year and the Company's current financial position. The substitute Audit & Supervisory Board Members are being elected in preparation for any shortfall in the number of Audit & Supervisory Board Members prescribed by law.
How to read this page
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