Worth reading
58In 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
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (165th)2026
Jun 19
Date and time22 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Election of 7 Directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
7Nominees
1New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (165th) |
| Date and time | 10:00 a.m. on Friday, 19 June 2026 |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 7 Directors |
| Shareholder Proposal | No |
| Director nominee | 7 candidates (including 1 new candidate and 4 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 company explained that the dividend was determined in consideration of the results for the current fiscal year and other factors, based on a policy of prioritising dividends to shareholders while securing financial soundness and making growth investments. The election of directors is based on a policy of comprising the Board of Directors of inside and outside directors to ensure an appropriate oversight structure for the Board as a whole.
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.