Worth reading
55In 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
90
¥ per share (year-end ordinary dividend)Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (37th)2026
Jun 5
Date and time(reception opens at 9:00 a.m.)24 days from this disclosure to the meeting
Matters for resolution3 items
Disposition of surplus
Election of 4 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 4 directors serving as Audit & Supervisory Committee Members
Shareholder Proposal
None (company proposals only)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
8Nominees
5New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (37th) |
| Date and time | 10:00 a.m. on Friday, 5 June 2026 (reception opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 4 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 3: Election of 4 directors serving as Audit & Supervisory Committee Members |
| Shareholder Proposal | None (company proposals only) |
| Director nominee | 8 candidates (including 5 new candidates and 4 outside candidates) |
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 increased from ¥68.0 per share for the previous fiscal year to ¥90.0, primarily because the Company continues to maintain a stable financial position and underlying earnings are increasing. The election of the director candidates is intended to support sustainable business expansion, enhance corporate value, and maintain and strengthen a stable audit system.
How to read this page
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