Worth reading
52Recurring
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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (109th fiscal year)2026
Jun 16
Date and time28 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Election of 8 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
8Nominees
2New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (109th fiscal year) |
| Date and time | 10:00 a.m., Tuesday, 16 June 2026 |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 8 Directors (excluding Directors who are Audit and Supervisory Committee Members) |
| Shareholder Proposal | No |
| Director nominee | 8 (including 2 new nominees and 4 outside directors) |
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 Company is seeking the election of 8 directors because the terms of all current directors, excluding directors who are Audit and Supervisory Committee members, will expire at the conclusion of this General Meeting. Regarding the year-end dividend, the Company explains that it proposes a dividend of ¥25 per common share, bringing the annual dividend to ¥50 per share.
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