Worth reading
48Recurring
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
28
Year-end dividend per share (yen per share)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (48th)2026
Aug 26
Date and time(受付開始: 9:15 a.m.)22 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Election of 1 Audit & Supervisory Board Member
Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (48th) |
| Date and time | 10:00 a.m. on Wednesday, 26 August 2026 (受付開始: 9:15 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 1 Audit & Supervisory Board Member |
| Shareholder Proposal | None |
Items this document does not state (2)
Director nomineePercentage 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 Company considers returning profits to shareholders an important management policy and uses a consolidated dividend payout ratio of at least 35% as a benchmark. The audit and supervisory board candidate was evaluated based on her extensive experience and specialized knowledge as an attorney, as well as her objectivity and neutrality.
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.