Worth reading
53Recurring
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
80
Yen/shareWording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (127th fiscal year)2026
Jun 26
Date and time(Friday), 10:30 a.m.21 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Election of 8 directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
8Nominees
2New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (127th fiscal year) |
| Date and time | 26 June 2026 (Friday), 10:30 a.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors |
| Shareholder Proposal | No |
| Director nominee | 8 candidates (2 new, 3 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 was determined taking into account the company's performance for the fiscal year and future business development, among other factors. Based on each candidate's experience, knowledge and track record, the director candidates are expected to contribute to future growth, increased corporate value and stronger governance, among other areas.
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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.