Worth reading
44Recurring
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
54
Yen per share (final dividend)Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (81st)2026
Jun 19
Date and time22 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 8 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 1 alternate director who is an Audit and Supervisory Committee Member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nomineeNumber of candidates 8 candidates (directors excluding Audit and Supervisory Committee Members) and 1 alternate director who is an Audit and Supervisory Committee Member / New 1 new candidate (director excluding Audit and Supervisory Committee Members) / Outside 2 candidates (directors excluding Audit and Supervisory Committee Members) and 1 candidate (alternate director who is an Audit and Supervisory Committee Member)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (81st) |
| Date and time | 10:00 a.m. on Friday, 19 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | Number of candidates 8 candidates (directors excluding Audit and Supervisory Committee Members) and 1 alternate director who is an Audit and Supervisory Committee Member / New 1 new candidate (director excluding Audit and Supervisory Committee Members) / Outside 2 candidates (directors excluding Audit and Supervisory Committee Members) and 1 candidate (alternate director who is an Audit and Supervisory Committee Member) |
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 intends to actively return profits in line with performance while maintaining the retained earnings necessary for sound business operations and financial soundness. It also took into account the steady performance of its consolidated results, as well as the accumulation of retained earnings and the stable equity ratio.
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