Worth reading
59In focus
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
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (90th)2026
Jun 25
Date and time(Thursday), 10:00 a.m. (受付開始: 9:00 a.m.)28 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 nominee8 candidates (3 first-time candidates, 5 outside candidates)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (90th) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. (受付開始: 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors |
| Shareholder Proposal | No |
| Director nominee | 8 candidates (3 first-time candidates, 5 outside candidates) |
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 reasons given for the year-end dividend are the continuation of stable dividends and planned, long-term dividend increases. Retained earnings will be used to invest in initiatives aimed at enhancing corporate value and to strengthen the management foundation. The reasons given for the director candidates include strengthening the Board of Directors' oversight function by drawing on each candidate's experience and expertise.
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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.