Worth reading
51Recurring
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
80
¥ per share (annual dividend)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (24th)2026
Jun 24
Date and time(Wednesday) (doors scheduled to open at 9:00 a.m.)15 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Election of 8 directors, excluding directors serving as Audit & Supervisory Committee Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
8Nominees
1New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (24th) |
| Date and time | 10:00 a.m. on 24 June 2026 (Wednesday) (doors scheduled to open at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors, excluding directors serving as Audit & Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 8 people (including 1 new candidate and 3 outside candidates) |
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 company regards returning profits to shareholders as an important management issue and, under its Eighth Medium-Term Management Plan, has established a policy of maintaining a payout ratio of approximately 30% and stable dividends, with a floor of ¥80/share. Based on the experience, knowledge and expertise of each director nominee, the company expects them to contribute to group management, stronger governance and enhanced corporate value.
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.