Worth reading
60In 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 term)2026
Jun 25
Date and time29 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 10 directors
Election of 2 Audit & Supervisory Board Members
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
10Nominees
1New
9Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (78th term) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 10 directors, Proposal No. 3: Election of 2 Audit & Supervisory Board Members |
| Shareholder Proposal | Not disclosed |
| Director nominee | 10, including 1 new candidate and 9 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.To ask shareholders to deliberate and vote on the proposals at the Annual General Meeting of 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.