Worth reading
55In focus
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
42
Yen/shareWording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual, 89th2026
May 28
Date and time30 days from this disclosure to the meeting
Matters for resolution3 items
Disposition of surplus
Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members
Election of 2 directors who are Audit & Supervisory Committee Members and 1 substitute 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 nominee
9Nominees
0New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 89th |
| Date and time | 10:00 a.m., Thursday, 28 May 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal No. 3: Election of 2 directors who are Audit & Supervisory Committee Members and 1 substitute director who is an Audit & Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 9 candidates, including 0 new candidates and 4 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.To make the return of profits to shareholders one of management's most important policies and to provide a stable distribution of results underpinned by business growth and performance. The dividend amount takes into consideration net income, the strengthening of the business base, and future business development, among other factors.
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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.