Worth reading
42Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
13
Yen/shareWording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (39th)2026
Sep 25
Date and time(Friday)21 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 4 directors
Election of 3 Audit & Supervisory Board Members
Shareholder Proposal
None (company proposals only)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee4 people. The numbers of new and outside candidates are Not disclosed (the individual candidate list could not be confirmed in the excerpt).
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (39th) |
| Date and time | 10:00 a.m., 25 September 2026 (Friday) |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 4 directors, Proposal No. 3: Election of 3 Audit & Supervisory Board Members |
| Shareholder Proposal | None (company proposals only) |
| Director nominee | 4 people. The numbers of new and outside candidates are Not disclosed (the individual candidate list could not be confirmed in the excerpt). |
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.With regard to dividends, the company has stated a policy of continuously targeting a payout ratio of approximately 50% of net income and a dividend-on-equity ratio of at least 5%, taking into account the business environment, financial position, and operating results.
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