Worth reading
58In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
3
proposalsWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual / 104th2026
Jun 19
Date and time28 days from this disclosure to the meeting
Matters for resolution3 items
Disposition of surplus
Election of 9 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
9Nominees
1New
5Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual / 104th |
| Date and time | 10:00 a.m. on Friday, 19 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal 2: Election of 9 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member |
| Shareholder Proposal | No |
| Director nominee | 9, including 1 new candidate and 5 outside director 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.The reasons for having 9 director candidates are to improve management transparency and fairness and to separate oversight from business execution. Regarding the appropriation of retained earnings, the Company places importance on increasing corporate value and returning profits to shareholders, and will set the year-end dividend at ¥40 per share in accordance with its basic policy.
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