Worth reading
55In focus
Scored from 3 of 4 sectionsDirection
Mixed performance
Direction inferred from the company’s description.Scale
22
¥ per shareWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (26th)2025年
9月25日
Date and time午前10時30分（開場：午前10時）22 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 1 Audit & Supervisory Board member
Shareholder Proposal
None (company proposals only)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (26th) |
| Date and time | 2025年9月25日 午前10時30分（開場：午前10時） |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 1 Audit & Supervisory Board member |
| Shareholder Proposal | None (company proposals only) |
Items this document does not state (2)
Director nomineePercentage 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.配当は、将来の事業展開と経営基盤の強化に必要な内部留保を確保しつつ、安定的・継続的な配当を実施する基本方針および創立25周年への株主の支援への感謝によるもの。定款変更は今後の事業内容の多様化への対応。監査役候補者の選任は、現監査役の辞任退任に伴う補充であり、候補者の豊富な経営経験を監査・監督に生かすため。
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.