Worth reading
52Recurring
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
80
Yen per common share (year-end dividend)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (62nd)2024年
3月28日
Date and time（木曜日）午前10時23 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 5 Directors
Election of 1 Alternate Audit & Supervisory Board Member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
5Nominees
0New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (62nd) |
| Date and time | 2024年3月28日（木曜日）午前10時 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 Directors, Proposal No. 3: Election of 1 Alternate Audit & Supervisory Board Member |
| Shareholder Proposal | No |
| Director nominee | 5, including 0 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.期末配当は、財務体質の強化や積極的な事業展開に備えた内部留保とのバランスを取り、収益状況を勘案して利益配分を行う基本方針に基づく。今回は中期経営計画の目標達成を記念し、株主の日頃の支援に応えるため記念配当を加えるとしている。
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.