Worth reading
63In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Improvement
Direction inferred from the company’s description.Scale
28
Dividend per share (¥)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (81st)2026
Jun 24
Date and time28 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Election of 7 directors, excluding directors serving as Audit & Supervisory Committee Members
Election of 3 Directors who are Audit & Supervisory Committee Members
Election of 1 alternate Director who is an Audit & Supervisory Committee Member
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee10 candidates in total (including 1 new candidate and 8 outside directors). The breakdown is 7 candidates under Proposal No. 2 (including 1 new candidate and 2 outside directors) and 3 candidates under Proposal No. 3 (including 0 new candidates and 2 outside directors). The 1 alternate candidate under Proposal No. 4 is also an outside director.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (81st) |
| Date and time | 10:00 a.m. on Wednesday, 24 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 7 directors, excluding directors serving as Audit & Supervisory Committee Members, Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members, Proposal 4: Election of 1 alternate Director who is an Audit & Supervisory Committee Member |
| Shareholder Proposal | Not disclosed |
| Director nominee | 10 candidates in total (including 1 new candidate and 8 outside directors). The breakdown is 7 candidates under Proposal No. 2 (including 1 new candidate and 2 outside directors) and 3 candidates under Proposal No. 3 (including 0 new candidates and 2 outside directors). The 1 alternate candidate under Proposal No. 4 is also an outside director. |
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.A commemorative dividend will be paid as a token of appreciation to shareholders on the occasion of the Company's 105th anniversary. The Company's basic dividend policy is to maintain a payout ratio of approximately 50%, while taking into account continuity, the level of net assets and other management considerations.
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