Worth reading
55In 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
3
proposalsWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (62nd fiscal period)2026
Jun 26
Date and time23 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Proposal for the election of 4 directors (excluding directors who are Audit and Supervisory Committee members)
Proposal to elect 3 Directors who are Audit & Supervisory Committee Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee7 candidates: 3 new candidates and 2 outside candidates.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (62nd fiscal period) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Appropriation of surplus, Proposal for the election of 4 directors (excluding directors who are Audit and Supervisory Committee members), Proposal to elect 3 Directors who are Audit & Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 7 candidates: 3 new candidates and 2 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 year-end dividend is intended to return profits to shareholders while securing retained earnings. The increase in the number of Directors who are Audit and Supervisory Committee Members is intended to strengthen the Audit and Supervisory Committee structure. The Company considers each Director candidate suitable based on their experience, knowledge and expertise, among other factors.
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