Worth reading
51Recurring
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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (15th)2026
Jun 25
Date and time(Thursday), 10:00 a.m. (受付開始: 9:00 a.m.)22 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Election of 9 directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
9Nominees
1New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (15th) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. (受付開始: 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal 2: Election of 9 directors |
| Shareholder Proposal | No |
| Director nominee | 9 candidates (1 new, 4 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 for the fiscal year is intended to provide shareholders with a continuing dividend, taking into consideration business performance and economic conditions. The director candidates were selected so that their respective careers, track records and specialized knowledge can contribute to the development of the Group and the enhancement of corporate value.
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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.