Worth reading
59In 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
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (111th term)2026
Jun 26
Date and timeat 10:00 a.m. (受付開始: 9:00 a.m.)22 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 9 Directors
Granting of retirement bonuses to retiring directors
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
9Nominees
1New
5Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (111th term) |
| Date and time | Friday, 26 June 2026, at 10:00 a.m. (受付開始: 9:00 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 9 Directors, Proposal No. 3: Granting of retirement bonuses to retiring directors |
| Shareholder Proposal | Not disclosed |
| Director nominee | 9 (including 1 new candidate and 5 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.Regarding the appropriation of surplus, the company explains that although it reported a net loss due to the recognition of restructuring costs, continuing to pay dividends is an important corporate responsibility and is intended to meet shareholders’ support and expectations. The director candidates are considered capable of performing their duties as directors by drawing on their respective business experience, specialized knowledge and management experience.
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