Worth reading
52Recurring
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
10
Number of director candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (81st)2026
Jun 16
Date and time(Tuesday), 10:00 a.m. (registration opens at 9:15 a.m.)22 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 10 Directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
10Nominees
0New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (81st) |
| Date and time | 16 June 2026 (Tuesday), 10:00 a.m. (registration opens at 9:15 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 10 Directors |
| Shareholder Proposal | No |
| Director nominee | 10, including 0 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 appropriation of surplus takes into account the results for the fiscal year and future business development. The amendments to the Articles of Incorporation are intended to improve convenience in accessing public notices and streamline the public notice procedures. The election of directors is intended to strengthen the Board of Directors' decision-making and oversight functions by leveraging the achievements and experience of each candidate.
How to read this page
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.