Worth reading
62In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Improvement
Direction inferred from the company’s description.Scale
15.5
¥ per share (year-end dividend)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual, 77th2026
Jun 26
Date and time28 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 7 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
7Nominees
0New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 77th |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 7 directors, excluding directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 7, including 0 new candidates and 3 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.To continue providing stable dividends, with the return of profits to shareholders treated as an important management issue and after comprehensively considering the Company’s performance and other factors. The amendments to the Articles of Incorporation are intended to strengthen the management structure and corporate governance, including the supervisory function of the Board of Directors.
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