Worth reading
63In focus
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, 78th fiscal year2026
Jun 25
Date and time29 days from this disclosure to the meeting
Matters for resolution3 items
Disposal of surplus
Election of 10 directors
Election of 2 Audit & Supervisory Board members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
10Nominees
1New
7Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 78th fiscal year |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal No. 1: Disposal of surplus, Proposal No. 2: Election of 10 directors, Proposal No. 3: Election of 2 Audit & Supervisory Board members |
| Shareholder Proposal | No |
| Director nominee | 10, including 1 new and 7 outside |
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 year-end dividend is based on the basic policy of providing continuous and stable returns to shareholders, taking into account consolidated performance and future funding needs. The director candidates have the experience, knowledge and expertise necessary to enhance corporate value. The Audit & Supervisory Board member candidates are intended to strengthen the audit function and make use of their expertise in finance, management, risk management and other areas.
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