Worth reading
61In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
10
Dividend per ordinary share (¥)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (89th)2026
Jun 16
Date and time25 days from this disclosure to the meeting
Matters for resolution5 items
Distribution of surplus
Partial Amendments to the Articles of Incorporation
Election of 12 directors
Election of 1 Audit & Supervisory Board Member
Election of 1 substitute statutory auditor
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
12Nominees
1New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (89th) |
| Date and time | 10:00 a.m., Tuesday, 16 June 2026 |
| Matters for resolution | Proposal 1: Distribution of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal 3: Election of 12 directors, Proposal No. 4: Election of 1 Audit & Supervisory Board Member, Proposal No. 5: Election of 1 substitute statutory auditor |
| Shareholder Proposal | None (not specified) |
| Director nominee | 12, including 1 new candidate 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.Dividends on ordinary shares will be resumed due to improvements in business performance and financial condition. The Articles of Incorporation will be amended to change the trade name, business purposes and other matters in connection with the absorption-type merger of 3 subsidiaries, with the Company as the surviving company, effective 1 April 2027.
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