Worth reading
55In focus
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
110
Yen per share (final dividend)Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (144th)2026
Jun 25
Date and time(Thursday), 10:00 a.m. (受付開始: 9:00 a.m.)24 days from this disclosure to the meeting
Matters for resolution3 items
Disposition of surplus
Election of 10 directors (excluding directors who are Audit and Supervisory Committee Members)
Election of 1 alternate director who is an Audit and Supervisory Committee Member
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee10 candidates: 1 new candidate and 4 outside candidates (the alternate Audit and Supervisory Committee Member candidate under Proposal No. 3 is 1 outside, independent candidate)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (144th) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. (受付開始: 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 10 directors (excluding directors who are Audit and Supervisory Committee Members), Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 10 candidates: 1 new candidate and 4 outside candidates (the alternate Audit and Supervisory Committee Member candidate under Proposal No. 3 is 1 outside, independent candidate) |
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.To provide stable dividends while considering investments necessary to establish the business foundation and the earnings outlook, and further strengthening the Company's financial position.
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