Worth reading
43Recurring
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
26
Yen/shareWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (24th)2026
Jun 19
Date and time(Friday), 10:00 a.m.22 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Election of 5 directors, excluding directors who are Audit & Supervisory Committee Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
5Nominees
0New
0Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (24th) |
| Date and time | 19 June 2026 (Friday), 10:00 a.m. |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 5 directors, excluding directors who are Audit & Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 5, 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 Company’s dividend policy is to return profits to shareholders while comprehensively considering earnings levels, the outlook from the next fiscal year onward, funding requirements for capital investment and retained earnings. Regarding the election of directors, the Company expects each candidate to continue contributing to the enhancement of corporate value based on their achievements, knowledge and experience.
How to read this page
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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.