Worth reading
55In 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
4990035930
yenWording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (162nd fiscal period)2026
Jun 25
Date and time(Thursday), 10:00 a.m. (受付開始: 9:00 a.m.)23 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members
Election of 5 directors serving as Audit and Supervisory Committee Members
Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
11Nominees
2New
9Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (162nd fiscal period) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. (受付開始: 9:00 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members, Agenda Item No. 3: Election of 5 directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | None |
| Director nominee | 11 (including 2 new candidates and 9 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 is being proposed based on the dividend policy, taking into account the performance for fiscal 2025 and future business development, among other factors. The director candidates are being proposed because their experience, achievements and expertise to date will contribute to strengthening the Board of Directors' supervisory and audit functions and advancing Medium-Term Management Plan 2027.
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