Worth reading
49Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
40
Yen per share (final dividend)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (121st fiscal year)2026
Jun 26
Date and time23 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 5 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 5 directors who are Audit & Supervisory Committee Members
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee10 candidates. 2 new candidates and 4 outside directors (candidates for directors who are Audit & Supervisory Committee Members under Proposal No. 3)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (121st fiscal year) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 3: Election of 5 directors who are Audit & Supervisory Committee Members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 10 candidates. 2 new candidates and 4 outside directors (candidates for directors who are Audit & Supervisory Committee Members under Proposal No. 3) |
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 by taking into account the continuation of stable dividend payments and the results for the current fiscal year, among other factors. The company states that it has determined the director candidates to be suitable for serving as directors based on their extensive business knowledge and experience, management experience, or specialized expertise.
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.