Worth reading
35Immaterial
Scored from 3 of 4 sectionsDirection
Mixed performance
Direction inferred from the company’s description.Scale
9
Yen per share (final dividend)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (22nd)2026
Mar 26
Date and time(start time: Not disclosed)42 days from this disclosure to the meeting
Matters for resolution2 items
Disposition of surplus
Election of 4 directors
Shareholder Proposal
None (only company proposals are listed)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
4Nominees
0New
1Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (22nd) |
| Date and time | 26 March 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 4 directors |
| Shareholder Proposal | None (only company proposals are listed) |
| Director nominee | 4 candidates, including 0 new candidates and 1 outside director candidate |
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、新体制が軌道に乗り着実な成果を上げていることを確認したため、経営体制のさらなる自律化と次世代への円滑な承継を目的として御手洗大祐氏が退任すると説明している。
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.