Worth reading
69In focus
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
35
Yen per common share (year-end dividend)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (97th)2026
Jun 26
Date and time22 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Election of 3 directors
Election of 1 Audit & Supervisory Board member
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
3Nominees
1New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (97th) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal 2: Election of 3 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Election of 1 Substitute Audit & Supervisory Board Member |
| Shareholder Proposal | No |
| Director nominee | 3 candidates (1 new, 2 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 year-end dividend is based on a policy of stable and continuous dividends in line with business earnings, while retained earnings will be used for investments and other purposes to enhance corporate value. The director candidates were nominated based on their extensive practical experience and specialized knowledge, as well as the need to improve the transparency of the Board of Directors and strengthen its supervisory function.
How to read this page
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