Worth reading
54Recurring
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
18
Yen per share (final dividend)Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (12th)2026
Sep 25
Date and time(Friday), 10:00 a.m. (受付開始: 9:30 a.m.)28 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members
Election of 1 director who is an Audit & Supervisory Committee Member
Granting of retirement bonuses to retiring Directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
7Nominees
1New
1Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (12th) |
| Date and time | 25 September 2026 (Friday), 10:00 a.m. (受付開始: 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal No. 3: Election of 1 director who is an Audit & Supervisory Committee Member, Proposal No. 4: Granting of retirement bonuses to retiring Directors |
| Shareholder Proposal | No |
| Director nominee | 7 Director candidates (including 1 new candidate and 1 outside candidate) |
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 has proposed a year-end dividend based on its basic policy of emphasizing the return of profits, taking into account performance for the current fiscal year and future business development. It states that the performance, abilities, experience and specialized knowledge of each Director candidate are necessary for the management of the Company.
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.