Worth reading
42Recurring
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
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (62nd fiscal period)2026
Jun 23
Date and time27 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Election of 2 directors
Election of 1 Audit & Supervisory Board member
Granting of Retirement Bonuses to Retiring Directors
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
2Nominees
2New
0Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (62nd fiscal period) |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 2 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Granting of Retirement Bonuses to Retiring Directors |
| Shareholder Proposal | Not disclosed |
| Director nominee | 2 candidates, including 2 new candidates and 0 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 election of directors is intended to strengthen the new management structure supporting sustainable growth following resignations and retirements. The retirement bonuses are intended to reward retiring directors for their service during their terms of office. The dividend proposal was made after comprehensive consideration of current-term performance, future business development and other factors.
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