Worth reading
50Recurring
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
63
Yen per share (final dividend)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. (reception 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
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
8Nominees
2New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Ordinary (114th term) |
| Date and time | 19 June 2026 (Friday), 10:00 a.m. (reception 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 | None (not specified) |
| Director nominee | 8, including 2 new directors and 3 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.Profit distribution was positioned as management's most important priority, taking into consideration the business environment, business performance and future business development. The director candidates were selected because, based on their respective experience and track records, they were judged capable of appropriately fulfilling the Company's decision-making and oversight responsibilities.
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