Worth reading
52Recurring
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
15
Yen per share (final dividend)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (25th fiscal year)2026
Jun 24
Date and time(Wednesday), 10:00 a.m. (doors open at 9:30 a.m.)22 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 5 directors, excluding directors serving as Audit and Supervisory Committee Members
Election of 1 Director who is an Audit & Supervisory Committee Member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
6Nominees
0New
1Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (25th fiscal year) |
| Date and time | 24 June 2026 (Wednesday), 10:00 a.m. (doors open at 9:30 a.m.) |
| Matters for resolution | Appropriation of surplus, Election of 5 directors, excluding directors serving as Audit and Supervisory Committee Members, Election of 1 Director who is an Audit & Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 6 (0 new, 1 outside) |
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 determined based primarily on the appropriate distribution of earnings, taking into comprehensive consideration the results for the fiscal year, the future business environment, retained earnings needed for continued business growth and other factors. The Director nominees have been selected based on their extensive practical experience, knowledge and other qualifications.
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