Worth reading
50Recurring
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 (31st)2026
Jun 25
Date and time(Thursday), 10:00 a.m.22 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Election of 11 directors
Election of 3 Audit & Supervisory Board members
Election of 1 Substitute Audit & Supervisory Board Member
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
11Nominees
1New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (31st) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 11 directors, Proposal No. 3: Election of 3 Audit & Supervisory Board members, Proposal No. 4: Election of 1 Substitute Audit & Supervisory Board Member |
| Shareholder Proposal | Not disclosed |
| Director nominee | 11 (1 new, 2 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 paying dividends with due regard to stability while securing the necessary retained earnings, taking into comprehensive consideration the Company's financial condition and business environment. The officer candidates have been nominated so that each candidate's experience and knowledge can be utilized in the management of the Company and in auditing.
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