Worth reading
48Recurring
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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual / 104th2026
Jun 26
Date and time(受付開始: 9:00 a.m.)22 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Election of 2 directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nomineeNumber of candidates 2 / Of which, new appointments 2 / Of which, outside 1
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual / 104th |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 (受付開始: 9:00 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 2 directors |
| Shareholder Proposal | No |
| Director nominee | Number of candidates 2 / Of which, new appointments 2 / Of which, outside 1 |
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 based on a comprehensive assessment taking into account stable profit distribution, business performance, financial condition and future business development. The director elections are intended to appoint 1 director to fill the vacancy arising from a retiring director and 1 additional director to strengthen the management structure.
How to read this page
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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.