Worth reading
53Recurring
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
205
¥ per shareWording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (100th)2026
Jun 25
Date and time(Thursday), 10:00 a.m. (reception opens at 9:15 a.m.)28 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Election of 9 Directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
9Nominees
3New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (100th) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. (reception opens at 9:15 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 9 Directors |
| Shareholder Proposal | No |
| Director nominee | 9 candidates (including 3 new candidates 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.In light of net income for the fiscal year reaching a level above the previous fiscal year, the Company plans to increase the dividend by ¥45 per share from its previous forecast. The director candidates are intended to draw on their extensive knowledge and experience and high level of expertise to strengthen the management structure and provide oversight and advice.
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.