Worth reading
47Recurring
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
10
Yen (year-end dividend per share)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (53rd fiscal year)2026年
3月26日
Date and time（木曜日）午前10時00分22 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 10 directors
Election of 1 Alternate Audit & Supervisory Board Member
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
10Nominees
1New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (53rd fiscal year) |
| Date and time | 2026年3月26日（木曜日）午前10時00分 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 10 directors, Proposal No. 3: Election of 1 Alternate Audit & Supervisory Board Member |
| Shareholder Proposal | None |
| Director nominee | 10 (including 1 new candidate 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.期末配当については、当期の業績及び財務状況並びに今後の事業展開等を勘案したため。取締役1名の増員については、経営体制の一層の強化を図るため。
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