Worth reading
44Recurring
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
6
¥ per shareWording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual, 18th2026
Apr 22
Date and time20 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Election of 4 directors, excluding directors who are Audit and Supervisory Committee Members
Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
4Nominees
0New
1Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 18th |
| Date and time | 10:30 a.m. on Wednesday, 22 April 2026 |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 4 directors, excluding directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | None |
| Director nominee | 4 candidates (0 new, 1 outside director) |
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.To reflect the Company’s performance for the current fiscal year and other factors and to respond to shareholders’ continued support. The Company also considers the continuation of stable dividends to be an important management priority, taking into comprehensive consideration consolidated performance, retained earnings to prepare for future business development, and other factors.
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