Worth reading
47Recurring
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
2
Number of additional outside directorsWording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (19th)2026
Sep 25
Date and time(Friday)22 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 5 Directors (excluding Directors serving as Audit and Supervisory Committee Members)
Election of 1 alternate director who is an Audit and Supervisory Committee Member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee6 candidates (5 under Proposal 2 and 1 under Proposal 3). Proposal 2 includes 2 new candidates and 2 outside directors. The candidate under Proposal 3 is not identified as an outside director.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (19th) |
| Date and time | 10:30 a.m. on 25 September 2026 (Friday) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 Directors (excluding Directors serving as Audit and Supervisory Committee Members), Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 6 candidates (5 under Proposal 2 and 1 under Proposal 3). Proposal 2 includes 2 new candidates and 2 outside directors. The candidate under Proposal 3 is not identified as an 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 company cites stable dividends that take into account the strengthening of its financial position and retained earnings, the strengthening of its corporate governance structure, and preparation for an insufficient number of Audit & Supervisory Committee Members.
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.