Worth reading
50Recurring
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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (26th fiscal year)2026
May 24
Date and time23 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Election of 9 Directors
Shareholder Proposal
None. Proposals No. 1 and No. 2 will be submitted by the company.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
9Nominees
1New
5Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (26th fiscal year) |
| Date and time | 10:00 a.m., Sunday, 24 May 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 9 Directors |
| Shareholder Proposal | None. Proposals No. 1 and No. 2 will be submitted by the company. |
| Director nominee | 9 (1 new, 5 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 dividend proposal is intended to enhance the stability, growth potential and transparency of shareholder returns based on the DOE dividend policy and progressive dividend policy. The director election proposal is being made because the terms of office of all incumbent directors are expiring, based on a decision by the Nomination Committee.
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