Worth reading
57In 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
1
Reduction in number of directorsWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (34th)2026
Jun 26
Date and time22 days from this disclosure to the meeting
Matters for resolution3 items
Disposition of surplus
Election of 7 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 4 directors serving as Audit & Supervisory Committee Members
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
11Nominees
2New
8Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (34th) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 7 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 3: Election of 4 directors serving as Audit & Supervisory Committee Members |
| Shareholder Proposal | Not disclosed |
| Director nominee | 11 candidates (2 new, 8 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 company states that the number of directors serving as Audit and Supervisory Committee Members will be reduced by 1 to enable more agile decision-making. The dividend amount was determined after comprehensively considering the results for the fiscal year, future business development, and retained earnings necessary to strengthen the company's financial position.
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.