Worth reading
51Recurring
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
105
Yen per share (final dividend)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (74th fiscal year)2025年
6月20日
Date and time（金曜日）午前10時（午前9時受付開始）28 days from this disclosure to the meeting
Matters for resolution3 items
Payment of dividends from surplus
Election of 8 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 1 alternate director who is an Audit and Supervisory Committee Member
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee8名（新任1名、社外2名）／補欠の監査等委員である取締役候補1名（再任・社外・独立）
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (74th fiscal year) |
| Date and time | 2025年6月20日（金曜日）午前10時（午前9時受付開始） |
| Matters for resolution | Proposal No. 1: Payment of dividends from surplus, Proposal No. 2: Election of 8 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 8名（新任1名、社外2名）／補欠の監査等委員である取締役候補1名（再任・社外・独立） |
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、株主への利益還元、成長機会獲得のための投資、持続的成長を可能とする内部留保、資本効率向上のバランスを考慮し、連結配当性向50％を目処とする基本方針に基づき決定したとしている。取締役候補については、各候補者の経験・知見を活かし、事業強化や取締役会の意思決定・監督機能の強化に貢献することを理由としている。補欠監査等委員候補については、法令上必要な員数を欠く場合に備えるためとしている。
How to read this page
This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.