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
185
Yen/shareWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (37th fiscal year)2026
Mar 26
Date and time(Thursday), 10:00 a.m.27 days from this disclosure to the meeting
Matters for resolution2 items
Disposition of surplus
Election of 6 directors
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
6Nominees
0New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (37th fiscal year) |
| Date and time | 26 March 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal 2: Election of 6 directors |
| Shareholder Proposal | Not disclosed |
| Director nominee | 6, including 0 new candidates and 2 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.期末配当は、事業成長に必要な投資を行ったうえで、連結純利益を内部留保せず、配当や自己株式取得を通じて全額還元するという基本方針に基づくものです。取締役候補者は、各候補者の経験・専門性を踏まえ、引き続き取締役として適任と判断したとしています。
How to read this page
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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.