Worth reading
65In focus
Scored from 3 of 4 sectionsDirection
Improvement
Direction inferred from the company’s description.Scale
5
Increase in the forecast annual dividend per share from the initial forecast (¥)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (111th)2026
Jun 26
Date and time24 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 8 directors
Election of 1 alternate Audit & Supervisory Board Member
Shareholder Proposal
None (not specified)
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 (111th) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors, Proposal No. 3: Election of 1 alternate Audit & Supervisory Board Member |
| Shareholder Proposal | None (not specified) |
| 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 decision was based on a comprehensive consideration of the company’s basic policy of enhancing shareholder returns and improving corporate and shareholder value over the medium to long term after securing funds for growth investments, as well as its business performance and financial position for the fiscal year.
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.