Worth reading
77Important
Scored from 3 of 4 sectionsDirection
Mixed performance
Direction inferred from the company’s description.Scale
30
Yen per share (final dividend)Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (105th)2024年
6月26日
Date and time（水曜日）午前10時（受付開始 午前9時）26 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 8 directors
当社株式等の大規模買付行為に関する対応方針の継続の件
Shareholder Proposal
None (only company proposals are listed)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
8Nominees
1New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (105th) |
| Date and time | 2024年6月26日（水曜日）午前10時（受付開始 午前9時） |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors, 第３号議案 当社株式等の大規模買付行為に関する対応方針の継続の件 |
| Shareholder Proposal | None (only company proposals are listed) |
| Director nominee | 8, including 1 new candidate and 3 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.配当は、今後の事業展開と経営体質強化に必要な内部留保、当期業績の傾向、今後の事業環境見通しを考慮したもの。買収防衛策は、企業価値・株主共同の利益の確保・向上、情勢の変化や機関投資家の動向を踏まえて継続するとしている。
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