Worth reading
40Recurring
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
Sep 29
Date and time(Tuesday), 10:00 a.m.22 days from this disclosure to the meeting
Matters for resolution2 items
Proposal regarding the distribution of surplus
Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
3Nominees
0New
1Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (31st) |
| Date and time | 29 September 2026 (Tuesday), 10:00 a.m. |
| Matters for resolution | Proposal regarding the distribution of surplus, Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members) |
| Shareholder Proposal | None (not specified) |
| Director nominee | 3 candidates, including 0 new candidates and 1 outside director |
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 takes into account the results for the fiscal year and the Company’s future business development. The election of 3 directors is proposed because the terms of office of the 3 incumbent directors, excluding directors who are Audit and Supervisory Committee members, will expire at the close of this Meeting.
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