Worth reading
37Immaterial
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 (146th)2026
Jun 26
Date and time22 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Election of 4 directors
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee4, including Not disclosed new candidates and Not disclosed outside candidates
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (146th) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Appropriation of surplus, Election of 4 directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 4, including Not disclosed new candidates and Not disclosed outside candidates |
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 4 directors will expire at the conclusion of this Annual General Meeting of Shareholders. Regarding dividends, the Company states that its basic policy is to maintain stable dividends while taking into account future business development and other factors.
How to read this page
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