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
15
Yen/shareWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (82nd)2026
Jun 23
Date and time25 days from this disclosure to the meeting
Matters for resolution2 items
Disposition of surplus
Election of 8 directors
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
8Nominees
0New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (82nd) |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 8 directors |
| Shareholder Proposal | Not disclosed |
| Director nominee | 8, including 0 new candidates 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.The dividend was determined by placing emphasis on returning profits to shareholders while securing retained earnings to strengthen the Company's management base and prepare for future business development, taking into account trends in consolidated performance and dividend stability. The director candidates were determined based on the recommendations of the Nomination and Compensation Committee.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.