Worth reading
55In 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
55
Yen per share (final dividend)Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (120th)2026
Jun 25
Date and time(Thursday), 10:00 a.m. (reception opens at 9:00 a.m.)28 days from this disclosure to the meeting
Matters for resolution3 items
Disposition of surplus
Election of 8 directors (excluding directors serving as Audit & Supervisory Committee Members)
Election of 1 director who is an Audit & Supervisory Committee Member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee9 candidates (3 new candidates and 7 outside directors, comprising the 8 candidates under Proposal No. 2 and the 1 candidate under Proposal No. 3)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (120th) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. (reception opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 8 directors (excluding directors serving as Audit & Supervisory Committee Members), Proposal No. 3: Election of 1 director who is an Audit & Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 9 candidates (3 new candidates and 7 outside directors, comprising the 8 candidates under Proposal No. 2 and the 1 candidate under Proposal No. 3) |
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 year-end dividend is to be paid based on comprehensive consideration of the fiscal year's performance and future business development, among other factors. The increase in the number of director candidates is intended to further strengthen the Board of Directors' management oversight function and the corporate governance framework.
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