Worth reading
55In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
145
Yen/shareWording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (84th fiscal year)2026年
3月27日
Date and time（金）午前10時（受付開始：午前９時30分）29 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Election of 5 Directors
Election of 3 Audit & Supervisory Board members
Election of 1 Substitute Audit & Supervisory Board Member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
5Nominees
1New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (84th fiscal year) |
| Date and time | 2026年３月27日（金）午前10時（受付開始：午前９時30分） |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 Directors, Proposal No. 3: Election of 3 Audit & Supervisory Board members, Proposal No. 4: Election of 1 Substitute Audit & Supervisory Board Member |
| Shareholder Proposal | No |
| Director nominee | 5 candidates (1 new, 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.配当は、長期的な競争力の強化と企業価値の向上に向けた投資、当期の経営成績、将来の事業展開や経営基盤強化に向けた資金需要を総合的に勘案し、配当性向40％以上の安定した利益還元を継続する基本方針に基づく。役員候補者については、それぞれの経営、技術、法務、財務・会計等の経験・知見を踏まえ、職務の適切な遂行や企業価値向上、ガバナンス強化への貢献を期待している。
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.