Worth reading
46Recurring
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 (68th)2026
Jun 26
Date and time24 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Partial amendments to the Articles of Incorporation
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
0Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (68th) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial amendments to the Articles of Incorporation, Proposal No. 3: Election of 4 directors, excluding directors who are Audit and Supervisory Committee members |
| Shareholder Proposal | None |
| Director nominee | 4, including 0 new candidates and 0 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 proposed amendments to the Articles of Incorporation are intended to add business purposes in preparation for the development of aquaponics and future business expansion. The year-end dividend was determined after comprehensively considering stable returns to shareholders, the dividend payout ratio, retained earnings and future business performance trends, among other factors.
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