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
16
Yen per share (final dividend)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (59th)2026
Jun 23
Date and time28 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 9 Directors
Election of 3 Audit & Supervisory Board members
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
9Nominees
5New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (59th) |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 9 Directors, Proposal No. 3: Election of 3 Audit & Supervisory Board members |
| Shareholder Proposal | Not disclosed |
| Director nominee | 9 candidates, including 5 new candidates and 3 outside candidates |
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 will be paid based on the basic policy of maintaining stable dividends, with emphasis on returning profits to shareholders while taking into account the need for retained earnings to strengthen the management base and financial position and to support future business expansion, as well as the Company's business performance for the fiscal year. The director candidates have been nominated based on their respective business experience, knowledge and expertise.
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.