Worth reading
50Recurring
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
10
¥ per share (increase from the previous year-end dividend)Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (58th)2026
Apr 21
Date and time(Tuesday), 10:00 a.m. (受付開始: 9:00 a.m.)27 days from this disclosure to the meeting
Matters for resolution4 items
Disposition of surplus
Election of 9 Directors who are not Audit & Supervisory Committee Members
Election of 3 Directors who are Audit and Supervisory Committee Members
Election of 1 Substitute Director who is an Audit and Supervisory Committee Member
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee13 candidates (9 Directors who are not Audit & Supervisory Committee Members, 3 Directors who are Audit & Supervisory Committee Members, and 1 substitute candidate). 0 new candidates and 5 Outside Directors, including the substitute candidate
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (58th) |
| Date and time | 21 April 2026 (Tuesday), 10:00 a.m. (受付開始: 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 9 Directors who are not Audit & Supervisory Committee Members, Proposal No. 3: Election of 3 Directors who are Audit and Supervisory Committee Members, Proposal No. 4: Election of 1 Substitute Director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 13 candidates (9 Directors who are not Audit & Supervisory Committee Members, 3 Directors who are Audit & Supervisory Committee Members, and 1 substitute candidate). 0 new candidates and 5 Outside Directors, including the substitute 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 recognizes the return of profits to shareholders as an important management priority and has adopted a basic policy of maintaining stable dividends. The dividend amount was determined after comprehensively considering business performance, financial condition and future business development, among other factors.
How to read this page
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