Worth reading
56In 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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Ordinary (114th term)2026
Jun 19
Date and time(Friday), 10:00 a.m. (registration opens at 9:00 a.m.)28 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 8 directors
Election of 1 Audit & Supervisory Board member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
8Nominees
3New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Ordinary (114th term) |
| Date and time | 19 June 2026 (Friday), 10:00 a.m. (registration opens at 9:00 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member |
| Shareholder Proposal | No |
| Director nominee | 8 (3 new, 3 outside) |
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.As the terms of office of the 8 incumbent directors will expire at the conclusion of this meeting, the election of 8 directors is proposed. As the term of office of 1 of the 4 audit & supervisory board members will expire, the election of 1 new audit & supervisory board member is proposed. The year-end dividend will be ¥63 per share, taking into consideration the business environment, business performance and future business development.
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