Worth reading
56In focus
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
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (23rd fiscal year)2026
Jun 25
Date and time22 days from this disclosure to the meeting
Matters for resolution3 items
Approval of Absorption-Type Company Split Agreement
Election of 5 Directors
Election of 2 substitute Audit & Supervisory Board members
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
5Nominees
1New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (23rd fiscal year) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal No. 1: Approval of Absorption-Type Company Split Agreement, Proposal No. 2: Election of 5 Directors, Proposal No. 3: Election of 2 substitute Audit & Supervisory Board members |
| Shareholder Proposal | Not disclosed |
| Director nominee | 5 candidates (1 new, 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.To transfer the energy business to a wholly owned subsidiary, clarify the responsibility structure, accelerate decision-making, enhance the risk management framework, and improve the corporate value of the Group as a whole.
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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.