Worth reading
53Recurring
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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (88th fiscal year)2026
Jun 23
Date and time22 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Election of 12 Directors
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
12Nominees
2New
5Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (88th fiscal year) |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 12 Directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 12, including 2 new and 5 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.As the terms of all 13 directors will expire upon the conclusion of the meeting, the company is seeking the election of 12 directors. In light of consolidated results posting record-high profit, among other factors, the company is proposing a year-end dividend of ¥44 per share.
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