Worth reading
61In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
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 (65th)2026
Jun 25
Date and time(Thursday)22 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 8 directors
Continuation of the measures in response to large-scale purchases of the Company's shares, etc. (policy for responding to takeovers)
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
8Nominees
4New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (65th) |
| Date and time | 10:00 a.m., 25 June 2026 (Thursday) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors, Proposal No. 3: Continuation of the measures in response to large-scale purchases of the Company's shares, etc. (policy for responding to takeovers) |
| Shareholder Proposal | No |
| Director nominee | 8 (4 new, 4 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 intended to return profits to shareholders and maintain a stable level of dividends, the election of directors is due to the expiration of the terms of the current directors, and the continuation of the takeover defense policy is intended to maintain and enhance corporate value and the common interests of shareholders.
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.