Worth reading
41Recurring
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 (78th)2026
Jun 25
Date and time(Thursday), 10:00 a.m.28 days from this disclosure to the meeting
Matters for resolution2 items
Distribution of surplus
Election of 6 directors (excluding directors who are Audit & Supervisory Committee members)
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
6Nominees
0New
0Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (78th) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Proposal 1: Distribution of surplus, Proposal No. 2: Election of 6 directors (excluding directors who are Audit & Supervisory Committee members) |
| Shareholder Proposal | No |
| Director nominee | 6 candidates, including 0 new 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.The dividend is based on a policy of stable and consistent distributions, with an annual dividend of ¥15 as the minimum and a consolidated payout ratio of 35% as a guideline, with dividends determined in line with performance. The election of directors is being proposed because the terms of all 6 directors will expire.
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