Worth reading
58In 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
12
Number of director candidatesWording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (78th)2026
Jun 22
Date and time(Monday), 10:00 a.m.25 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 12 directors
Election of 1 corporate auditor
Shareholder Proposal
No
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 (78th) |
| Date and time | 22 June 2026 (Monday), 10:00 a.m. |
| Matters for resolution | Appropriation of surplus, Election of 12 directors, Election of 1 corporate auditor |
| Shareholder Proposal | No |
| 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.The company explains that it will increase the number of directors by 1 to strengthen its management structure, based on the recommendations of the Nomination Advisory Committee. Regarding the appropriation of surplus, it states that it took comprehensive account of the shareholder return policy in its medium-term management plan, the increase in profit from the current fiscal year's results and other factors.
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