Worth reading
61In 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
33
Yen per share (final dividend)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (22nd)2026
Jun 17
Date and time(Wednesday), 10:00 a.m. (受付開始: 9:00 a.m.)22 days from this disclosure to the meeting
Matters for resolution3 items
Disposition of surplus
Election of 9 directors
Introduction of a performance-linked stock compensation plan for directors
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
9Nominees
2New
5Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (22nd) |
| Date and time | 17 June 2026 (Wednesday), 10:00 a.m. (受付開始: 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal 2: Election of 9 directors, Proposal 3: Introduction of a performance-linked stock compensation plan for directors |
| Shareholder Proposal | Not disclosed |
| Director nominee | 9 (including 2 new candidates and 5 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 proposal is based on a dividend policy that takes into account consolidated performance, in addition to the basic policy of providing stable and continuous returns to shareholders. The Company also stated its policy of placing emphasis on shareholder returns.
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