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
40
Yen per share (final dividend)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (65th)2026
Jun 24
Date and time(registration opens at 9:30 a.m.)23 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members
Election of 3 Directors who are Audit & Supervisory Committee Members
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee9 candidates (6 Directors excluding Directors who are Audit and Supervisory Committee Members, and 3 Directors who are Audit and Supervisory Committee Members). 3 new candidates and 3 outside directors (1 excluding Directors who are Audit and Supervisory Committee Members, and 2 who are Audit and Supervisory Committee Members)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (65th) |
| Date and time | 10:00 a.m. on Wednesday, 24 June 2026 (registration opens at 9:30 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members |
| Shareholder Proposal | Not disclosed |
| Director nominee | 9 candidates (6 Directors excluding Directors who are Audit and Supervisory Committee Members, and 3 Directors who are Audit and Supervisory Committee Members). 3 new candidates and 3 outside directors (1 excluding Directors who are Audit and Supervisory Committee Members, and 2 who are Audit and Supervisory Committee Members) |
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 based on the basic policy of paying stable dividends while securing the internal reserves necessary for future business development and strengthening the Company's financial position, taking business performance into consideration. The Company determined that the experience and knowledge of each director candidate could be applied to the Company's management.
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