Worth reading
50Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
55
Annual dividend per share (yen)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual, 85th2025年
3月27日
Date and time（木曜日）午前10時23 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 4 directors who are not audit and supervisory committee members
Election of 1 director who is an Audit and Supervisory Committee Member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee候補者数5名。新任1名、社外1名（いずれも監査等委員である取締役候補の小林恵氏）
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 85th |
| Date and time | 2025年3月27日（木曜日）午前10時 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 4 directors who are not audit and supervisory committee members, Proposal No. 3: Election of 1 director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 候補者数5名。新任1名、社外1名（いずれも監査等委員である取締役候補の小林恵氏） |
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.配当は、経営成績、財政状態、投資計画等を総合的に勘案し、株主への利益還元として実施する。監査等委員である取締役の増員は、監査体制の強化を図るため。
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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.