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
25
Yen per share (final dividend)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual, 51st2026
May 15
Date and time23 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Election of 3 directors, excluding directors who are Audit and Supervisory Committee members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee3 candidates, of whom new appointments: Not disclosed; outside directors: 0
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 51st |
| Date and time | 11:00 a.m., Friday, 15 May 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 3 directors, excluding directors who are Audit and Supervisory Committee members |
| Shareholder Proposal | No |
| Director nominee | 3 candidates, of whom new appointments: Not disclosed; outside directors: 0 |
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 company states that the year-end dividend was determined after taking into consideration the results for the current fiscal year and future business development, among other factors. It also states that the director candidates were selected after comprehensively considering each candidate's experience, knowledge and abilities, among other factors.
How to read this page
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Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.