Worth reading
55In 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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (112th)2026
Jun 26
Date and time25 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Election of 8 directors
Election of 2 Audit & Supervisory Board Members
Election of 2 substitute Audit & Supervisory Board members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
8Nominees
3New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (112th) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors, Proposal No. 3: Election of 2 Audit & Supervisory Board Members, Proposal 4: Election of 2 substitute Audit & Supervisory Board members |
| Shareholder Proposal | No |
| Director nominee | 8 people, including 3 new candidates and 4 outside candidates |
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 year-end dividend will be ¥26 per share, based on the DOE target of 3.0%, to clearly demonstrate the Company’s commitment to strengthening shareholder returns. The director and Audit & Supervisory Board Member candidates are intended to strengthen management oversight and the audit framework by drawing on their extensive professional experience, broad knowledge of management and specialised expertise.
How to read this page
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