Worth reading
44Recurring
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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (77th)2026
Mar 27
Date and time22 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Proposal for the election of 7 directors, excluding directors who are Audit and Supervisory Committee members
Payment of executive bonuses
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
7Nominees
0New
0Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (77th) |
| Date and time | 10:00 a.m. on Friday, 27 March 2026 |
| Matters for resolution | Appropriation of surplus, Proposal for the election of 7 directors, excluding directors who are Audit and Supervisory Committee members, Payment of executive bonuses |
| Shareholder Proposal | No |
| Director nominee | 7, including 0 new candidates and 0 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.取締役7名は本総会終結時に任期満了となるため、再選任を求めている。剰余金処分は株主への利益還元と安定配当の継続を目的とし、役員賞与は当期の功労に報い、当期業績を考慮して支給するものとしている。
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.