Worth reading
54Recurring
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
5
Yen per share (final dividend)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (24th)2026年
3月30日
Date and time（月曜日）午前10時（受付開始：午前9時）24 days from this disclosure to the meeting
Matters for resolution3 items
Disposition of surplus
Election of 4 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 3 Directors who are Audit and Supervisory Committee Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
7Nominees
1New
7Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (24th) |
| Date and time | 2026年3月30日（月曜日）午前10時（受付開始：午前9時） |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 4 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 3: Election of 3 Directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 7 candidates (1 new candidate, 7 outside candidates) |
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.会社は、将来の事業拡大や迅速な経営判断のため内部留保の充実が重要である一方、株主への利益還元として配当も重要な経営課題であり、業績と今後の経営環境を勘案したと説明している。取締役候補については、各候補者の経営経験、専門知識、監督・助言への貢献を理由としている。
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