Contents of this filing
This is not a change made by the Company itself. The Company received shareholder proposals from an individual shareholder concerning the allocation of surplus and amendments to the Articles of Incorporation. The proposals are to set the annual dividend at ¥50 per share, comprising an interim dividend of ¥20 and a year-end dividend of ¥30, and to add a new provision to the Articles of Incorporation stating that qualified individuals shall be appointed as directors regardless of gender or nationality.
この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。
| Item | Details |
|---|---|
| Changes this time | This is not a change made by the Company itself. The Company received shareholder proposals from an individual shareholder concerning the allocation of surplus and amendments to the Articles of Incorporation. The proposals are to set the annual dividend at ¥50 per share, comprising an interim dividend of ¥20 and a year-end dividend of ¥30, and to add a new provision to the Articles of Incorporation stating that qualified individuals shall be appointed as directors regardless of gender or nationality. |
Items this document does not state (7)
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 proposing shareholder explained that the share price has not increased over an extended period and that corporate value has declined, and that the Company should seek to increase its market capitalization and corporate value through higher dividends. The shareholder also stated that, to become a truly international company and a 100-year company and to enhance growth potential, the Company should appoint talented individuals as directors regardless of gender or nationality.