Worth reading
55In focus
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 (137th)2026
Aug 28
Date and time23 days from this disclosure to the meeting
Matters for resolution3 items
Disposition of surplus
Election of 8 directors
Election of 2 substitute audit and supervisory board members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
8Nominees
2New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (137th) |
| Date and time | 10:00 a.m. on Friday, 28 August 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 8 directors, Proposal No. 3: Election of 2 substitute audit and supervisory board members |
| Shareholder Proposal | No |
| Director nominee | 8 (2 new, 4 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 terms of office of all 8 directors will expire upon the conclusion of this meeting. The substitute Audit & Supervisory Board Members will be appointed in preparation for any shortfall in the number of Audit & Supervisory Board Members required by law. The year-end dividend reflects consideration of the Company's performance for the fiscal year, the operating environment and retained earnings set aside in preparation for future business development, among other factors.
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