Worth reading
47Recurring
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 (163rd)2026
Jun 26
Date and timeat 10:00 a.m. (registration opens at 9:00 a.m.)23 days from this disclosure to the meeting
Matters for resolution3 items
Distribution of surplus
Election of 12 Directors
Election of 1 Alternate Audit & Supervisory Board Member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
12Nominees
0New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (163rd) |
| Date and time | Friday, 26 June 2026, at 10:00 a.m. (registration opens at 9:00 a.m.) |
| Matters for resolution | Proposal 1: Distribution of surplus, Proposal No. 2: Election of 12 Directors, Proposal No. 3: Election of 1 Alternate Audit & Supervisory Board Member |
| Shareholder Proposal | No |
| Director nominee | 12, including 0 new candidates and 2 outside directors |
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.All directors will reach the end of their terms at the conclusion of this meeting. The substitute Audit & Supervisory Board Member will be elected in preparation for any situation in which the number of Audit & Supervisory Board Members falls below the number required by law. The dividend was determined after considering business performance, a stable long-term dividend policy, future earnings, and the strengthening of the Company's financial position.
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