Worth reading
51Recurring
Scored from 3 of 4 sectionsDirection
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 / 38th fiscal year2026
Nov 26
Date and time22 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 7 Directors
Granting of retirement bonuses to retiring directors
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.
Director nominee7 candidates. Number of new and outside candidates: not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual / 38th fiscal year |
| Date and time | 11:00 a.m. on Thursday, 26 November 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 7 Directors, Proposal No. 3: Granting of retirement bonuses to retiring directors |
| Shareholder Proposal | None |
| Director nominee | 7 candidates. Number of new and outside candidates: not disclosed |
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.To hold the Annual General Meeting of Shareholders and submit each agenda item. The disposal of surplus is intended to set the year-end dividend at ¥75 per share, based on the basic policy of continuing to pay stable dividends.
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.