Worth reading
48Recurring
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 (110th)2026
Jul 17
Date and time22 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 9 Directors
Election of 1 Audit & Supervisory Board member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
9Nominees
1New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (110th) |
| Date and time | 10:00 a.m. on Friday, 17 July 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 9 Directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member |
| Shareholder Proposal | No |
| Director nominee | 9, including 1 new nominee and 2 outside nominees |
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.As the terms of office of all 9 directors will expire, a proposal will be submitted for the election of 9 directors. As Audit & Supervisory Board Member Wakabayashi Eiichi (若林英一) will reach the end of his term, a proposal will be submitted for the election of 1 Audit & Supervisory Board Member. The year-end dividend was determined after comprehensive consideration of the results of operations for the fiscal year, future business development and the status of retained earnings, among other factors.
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.