Worth reading
44Recurring
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
2
¥ per share (year-end dividend)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (59th fiscal term)2026
Jun 25
Date and time24 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Election of 2 directors (excluding directors who are Audit and Supervisory Committee Members)
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
2Nominees
1New
0Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (59th fiscal term) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 2 directors (excluding directors who are Audit and Supervisory Committee Members) |
| Shareholder Proposal | No |
| Director nominee | 2 candidates (1 new, 0 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 year-end dividend was determined after taking into account the Company's performance for the fiscal year and the maintenance of stable dividends, among other factors. The Company determined that the new director's experience managing a listed manufacturing company in a previous position, as well as experience in business expansion and organizational management at a subsidiary, would contribute to strengthening the management structure.
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.