Worth reading
55In focus
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
8
¥ per shareWording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (35th)2026
Sep 29
Date and time(Tuesday), 10:30 a.m.22 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 3 Directors serving as Audit and Supervisory Committee Members
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee6 candidates, including Not disclosed new candidates and 3 outside directors
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (35th) |
| Date and time | 29 September 2026 (Tuesday), 10:30 a.m. |
| Matters for resolution | Appropriation of surplus, Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members), Election of 3 Directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 6 candidates, including Not disclosed new candidates and 3 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 company regards the return of profits to shareholders as an important management priority and plans to pay dividends in line with business performance while securing the internal reserves necessary to strengthen its financial position and prepare for proactive business development.
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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.