Worth reading
42Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
1
Dividend per share (¥)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (39th)2026
Jun 24
Date and time22 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Election of 7 Directors
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee7 candidates, including Not disclosed new candidates and 2 outside directors
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (39th) |
| Date and time | 10:30 a.m. on Wednesday, 24 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 7 Directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 7 candidates, including Not disclosed 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.To provide shareholders with stable and appropriate returns while securing the retained earnings needed for future business development and to strengthen the Company's management foundation. The election of directors is to be based on a decision by the Nomination Committee.
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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.