Worth reading
57In 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 (25th)2026
Sep 29
Date and time(Tuesday), 10:00 a.m.21 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Election of 7 Directors
Election of 3 Audit & Supervisory Board members
Election of 1 Substitute Audit & Supervisory Board Member
Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
7Nominees
0New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (25th) |
| Date and time | 29 September 2026 (Tuesday), 10:00 a.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 7 Directors, Proposal No. 3: Election of 3 Audit & Supervisory Board members, Proposal No. 4: Election of 1 Substitute Audit & Supervisory Board Member |
| Shareholder Proposal | None |
| Director nominee | 7 candidates, including 0 new candidates and 4 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.Because the Company’s basic policy is to maintain stable dividends, taking into comprehensive consideration its business performance, operating environment and retained earnings in preparation for future business development. The candidates for director and Audit & Supervisory Board Member were selected to use their respective experience and expertise to strengthen management and the audit structure.
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.