Worth reading
55In focus
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
55
Year-end dividend per share (yen)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (fiscal 2025)2026
Jun 19
Date and time30 days from this disclosure to the meeting
Matters for resolution4 items
Disposition of surplus
Election of 10 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 5 directors serving as Audit and Supervisory Committee Members
Election of 1 Substitute Director who is an Audit and Supervisory Committee Member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee10 executive directors (4 new candidates, 4 outside candidates), 5 directors who are Audit and Supervisory Committee Members (2 new candidates, 3 outside candidates), and 1 alternate director who is an Audit and Supervisory Committee Member. The total number of outside director candidates is not disclosed in the full text (the outside-director classification of the alternate candidate is unclear from the excerpt).
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (fiscal 2025) |
| Date and time | 10:00 a.m. on Friday, 19 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 10 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 3: Election of 5 directors serving as Audit and Supervisory Committee Members, Proposal No. 4: Election of 1 Substitute Director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 10 executive directors (4 new candidates, 4 outside candidates), 5 directors who are Audit and Supervisory Committee Members (2 new candidates, 3 outside candidates), and 1 alternate director who is an Audit and Supervisory Committee Member. The total number of outside director candidates is not disclosed in the full text (the outside-director classification of the alternate candidate is unclear from the excerpt). |
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 determined taking into account consolidated results and other factors. Under Management Strategy 2027, the company will continue its progressive dividend policy of increasing dividends in line with sustainable profit growth.
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