Worth reading
45Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
19
¥ per shareWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (7th)2026
Jun 24
Date and time23 days from this disclosure to the meeting
Matters for resolution3 items
Disposition of surplus
Election of 4 directors, excluding directors who are Audit & Supervisory Committee Members
Election of 2 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
6Nominees
0New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (7th) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal 2: Election of 4 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal No. 3: Election of 2 directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 6 candidates (0 new, 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.The dividend reflects consideration of shareholder returns and the allocation of retained earnings toward business expansion, based on the results for the current fiscal year and future business development. The director candidates are expected to continue applying their experience, achievements and expertise to management and contribute to increasing corporate value, growth and development.
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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.