Worth reading
49Recurring
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 (19th)2026
Nov 26
Date and time(registration opens at 9:30 a.m.)22 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 1 Director
Determination of compensation for the grant of restricted shares to directors (excluding outside directors)
Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
1Nominees
1New
0Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (19th) |
| Date and time | 10:00 a.m. on Thursday, 26 November 2026 (registration opens at 9:30 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 1 Director, Proposal No. 3: Determination of compensation for the grant of restricted shares to directors (excluding outside directors) |
| Shareholder Proposal | None |
| Director nominee | 1, including 1 new candidate and 0 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 is intended to provide stable returns to shareholders while securing funds for growth investments and strategic purposes. The election of directors is intended to strengthen the management structure. The stock compensation is intended to provide incentives for the sustained enhancement of corporate value and promote value sharing with shareholders.
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.