Worth reading
38Recurring
Scored from 3 of 4 sectionsDirection
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, 31st2026
Sep 29
Date and time(registration opens at 9:30 a.m.)4 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
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee3 (number of new directors: Not disclosed; number of outside directors: Not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 31st |
| Date and time | 10:00 a.m. on Tuesday, 29 September 2026 (registration opens at 9:30 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 | Not disclosed |
| Director nominee | 3 (number of new directors: Not disclosed; number of outside directors: Not disclosed) |
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 current fiscal year's performance and future business development. The election of directors is being proposed because the terms of the 3 incumbent directors will expire at the conclusion of the meeting.
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.