Worth reading
55In 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
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (20th fiscal year)2026
May 28
Date and time(Thursday), 10:00 a.m. (reception opens at 9:00 a.m.)28 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members
Election of 5 directors serving as Audit and Supervisory Committee Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee11 candidates for director (4 new, 4 outside)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (20th fiscal year) |
| Date and time | 28 May 2026 (Thursday), 10:00 a.m. (reception opens at 9:00 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members, Agenda Item No. 3: Election of 5 directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 11 candidates for director (4 new, 4 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 reflects consideration of the results for the fiscal year and future business development. The director candidates were deemed suitable to oversee business execution and strengthen group management, drawing on their experience, achievements and knowledge in areas including management, finance and accounting, and legal affairs.
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