Worth reading
51Recurring
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
30
Yen per share (year-end dividend)Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (112th fiscal term)2026
Mar 26
Date and time(Thursday), 10:00 a.m.23 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 10 directors
Election of 1 Alternate Audit & Supervisory Board Member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
10Nominees
0New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (112th fiscal term) |
| Date and time | 26 March 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 10 directors, Proposal No. 3: Election of 1 Alternate Audit & Supervisory Board Member |
| Shareholder Proposal | No |
| Director nominee | 10名（新任0名、社外4名） |
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.会社は、安定的な配当の継続、業績と将来の成長に必要な投資・事業展開、株主還元・財務体質・資本活用のバランスを勘案したと説明している。取締役候補については、各人の経験・知見・実績を経営やガバナンス、研究開発の強化に活かすためとしている。
How to read this page
This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
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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.