Worth reading
56In 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
51
Yen/shareWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (21st fiscal year)2026
Jun 26
Date and time(registration scheduled to open at 9:00 a.m.)28 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Election of 15 directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
15Nominees
5New
8Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (21st fiscal year) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 (registration scheduled to open at 9:00 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal 2: Election of 15 directors |
| Shareholder Proposal | No |
| Director nominee | 15 candidates (5 new, 8 outside) |
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 dividend policy is to maintain a payout ratio of approximately 40% and to achieve a stable and sustained increase in dividends per share through earnings growth. The director candidates have been selected to draw on their knowledge of the Group's businesses and expertise in various fields, thereby strengthening the Board of Directors' decision-making and oversight functions.
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