Worth reading
59In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (123rd)2026
Jun 26
Date and time(受付 begins at 9:30 a.m.)23 days from this disclosure to the meeting
Matters for resolution3 items
Disposition of surplus
Election of 7 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
7Nominees
1New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (123rd) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 (受付 begins at 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 7 Directors, Proposal No. 3: Election of 1 alternate Audit & Supervisory Board Member |
| Shareholder Proposal | No |
| Director nominee | 7 (including 1 new 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.Regarding the disposal of retained earnings, the company stated that it intends to maintain a consolidated dividend payout ratio of at least 30% and pay stable, appropriate dividends in line with earnings for the period, as well as commemorate the 110th anniversary of its founding. Regarding the director candidates, the company stated that it intends to apply each candidate's experience and specialized knowledge to management, oversight functions and improved corporate governance.
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.