Worth reading
52Recurring
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
3
Year-on-year increase in the year-end dividend per share (yen)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Ordinary (3rd)2026
Jun 24
Date and time10:00 (Japan time)22 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of Surplus
Election of Eight (8) Directors (Excluding Directors Who Are Audit & Supervisory Committee Members)
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
8Nominees
2New
0Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Ordinary (3rd) |
| Date and time | 24 June 2026 10:00 (Japan time) |
| Matters for resolution | Proposal 1: Appropriation of Surplus, Proposal 2: Election of Eight (8) Directors (Excluding Directors Who Are Audit & Supervisory Committee Members) |
| Shareholder Proposal | No |
| Director nominee | 8, including 2 new candidates and 0 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.The company explains that its basic policy is to prioritize returning profits to shareholders and pay appropriate dividends in line with performance. Regarding the director candidates, it states that, based on each candidate’s experience and knowledge, it has determined that they are suitable for continuously enhancing the Group’s corporate value.
How to read this page
This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.