Worth reading
55In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
17
Yen/shareWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (55th fiscal year)2026
Jun 26
Date and timeat 10:00 a.m. (受付開始: 9:00 a.m.)21 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 9 Directors
Election of 2 Audit & Supervisory Board Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
9Nominees
2New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (55th fiscal year) |
| Date and time | Friday, 26 June 2026, at 10:00 a.m. (受付開始: 9:00 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 9 Directors, Proposal No. 3: Election of 2 Audit & Supervisory Board Members |
| Shareholder Proposal | No |
| Director nominee | 9 candidates, including 2 new candidates and 3 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 proposals are intended to further strengthen the management structure with respect to the directors and the audit structure with respect to the Audit & Supervisory Board Members. The disposition of surplus follows a policy of setting the annual consolidated dividend on net assets ratio at 4% and keeping the payout ratio at or below 100%.
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