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
90
Annual dividend per share (yen)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (85th Fiscal Period)2026
Jun 26
Date and time(Friday), 2:00 p.m. (受付開始 1:30 p.m.)29 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 3 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 nomineeNumber of candidates 9 (6 directors who are not Audit & Supervisory Committee members and 3 directors who are Audit & Supervisory Committee members) / New 1 / Outside 5
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (85th Fiscal Period) |
| Date and time | 26 June 2026 (Friday), 2:00 p.m. (受付開始 1:30 p.m.) |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal No. 3: Election of 3 Directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | Number of candidates 9 (6 directors who are not Audit & Supervisory Committee members and 3 directors who are Audit & Supervisory Committee members) / New 1 / Outside 5 |
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 Company’s policy is to pay dividends after comprehensively considering its emphasis on returning profits to shareholders, its dividend payout ratio, DOE, business performance and sound financial position. The director candidates have been nominated based on their respective experience and achievements, as well as their expected contributions to the oversight and provision of advice on management.
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