Worth reading
50Recurring
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
115
Yen per share (final dividend)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual, 169th2026
Jun 24
Date and time27 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Election of 5 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 2 Directors serving as Audit and Supervisory Committee Members
Election of 1 alternate Director who is an Audit & Supervisory Committee Member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee9 candidates (5 under Proposal No. 2, 2 under Proposal No. 3, and 1 under Proposal No. 4, although the candidate under Proposal No. 4 is a substitute candidate). 3 new candidates (Yokoyama Masanori (横山正典), Murata Goro (村田吾郎), and substitute candidate Furuya Kazuo (古谷一夫)); 3 outside candidates (Murata Goro (村田吾郎), Yasugi Katsuhide (八杉勝英), and Furuya Kazuo (古谷一夫))
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 169th |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 3: Election of 2 Directors serving as Audit and Supervisory Committee Members, Proposal 4: Election of 1 alternate Director who is an Audit & Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 9 candidates (5 under Proposal No. 2, 2 under Proposal No. 3, and 1 under Proposal No. 4, although the candidate under Proposal No. 4 is a substitute candidate). 3 new candidates (Yokoyama Masanori (横山正典), Murata Goro (村田吾郎), and substitute candidate Furuya Kazuo (古谷一夫)); 3 outside candidates (Murata Goro (村田吾郎), Yasugi Katsuhide (八杉勝英), and Furuya Kazuo (古谷一夫)) |
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.Based on a policy of stable dividends to shareholders, the year-end dividend will be ¥115 per share, comprising an ordinary dividend of ¥15 and a special dividend of ¥100, to improve capital efficiency and optimize the level of retained earnings. One additional director will be elected to strengthen the management structure.
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