Worth reading
42Recurring
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
12
円／普通株式1株あたりWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (17th)2026年
3月26日
Date and time（木曜日）午後1時（午後0時30分開場予定）22 days from this disclosure to the meeting
Matters for resolution2 items
Disposition of surplus
Election of 6 directors
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
6Nominees
0New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (17th) |
| Date and time | 2026年3月26日（木曜日）午後1時（午後0時30分開場予定） |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal 2: Election of 6 directors |
| Shareholder Proposal | Not disclosed |
| Director nominee | 6, including 0 new candidates and 2 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.期末配当は、当期の業績及び今後の事業展開等を勘案して決定するとしている。取締役候補者については、各候補者の企業経営、事業運営、財務会計、法務または経営戦略に関する経験・専門性を踏まえ、企業価値向上や経営体制の強化に必要と判断したとしている。
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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.