Worth reading
47Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
6
Number of director candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (97th fiscal period)2026
Aug 27
Date and time(doors open at 9:00 a.m.)24 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
6Nominees
2New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (97th fiscal period) |
| Date and time | 10:00 a.m. on Thursday, 27 August 2026 (doors open at 9:00 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 6 candidates (2 new, 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 appropriation of surplus is based on the basic policy of maintaining stable dividends while securing retained earnings, taking into account business performance and the management environment. The election of directors is being proposed because the terms of office of the 6 current directors will expire.
How to read this page
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