Worth reading
54Recurring
Scored from 3 of 4 sectionsDirection
Mixed performance
Direction inferred from the company’s description.Scale
472195302
Yen (reduction in stated capital)Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (66th)2026
Jun 26
Date and time22 days from this disclosure to the meeting
Matters for resolution4 items
Reduction in the Amount of Stated Capital
Appropriation of Surplus
Election of 9 Directors (excluding Directors who are Audit & Supervisory Committee Members)
Election of 3 directors serving as Audit and Supervisory Committee members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee12 candidates in total (9 directors and 3 directors who are Audit & Supervisory Committee Members). Breakdown of new and outside candidates: Not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (66th) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Reduction in the Amount of Stated Capital, Proposal No. 2: Appropriation of Surplus, Proposal No. 3: Election of 9 Directors (excluding Directors who are Audit & Supervisory Committee Members), Proposal No. 4: Election of 3 directors serving as Audit and Supervisory Committee members |
| Shareholder Proposal | No |
| Director nominee | 12 candidates in total (9 directors and 3 directors who are Audit & Supervisory Committee Members). Breakdown of new and outside candidates: Not disclosed |
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.To ensure flexibility and agility in capital policy. Regarding the appropriation of surplus, the Company plans to pay a dividend of ¥10.00 per common share, funded from capital surplus.
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