Worth reading
58In 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, 46th2026
Jun 23
Date and time(registration opens at 9:00 a.m.)25 days from this disclosure to the meeting
Matters for resolution3 items
Disposition of surplus
Election of 10 directors, excluding directors who are Audit & Supervisory Committee Members
Election of 2 directors who are Audit and Supervisory Committee Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
12Nominees
1New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 46th |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 (registration opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 10 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal No. 3: Election of 2 directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 12 candidates (1 new candidate, 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.The Company is seeking the election of candidates because the terms of office of its 10 directors who are not Audit & Supervisory Committee members will expire, and because the term of office of 1 Audit & Supervisory Committee member will expire and 1 will resign. The Company states that the year-end dividend is based on its dividend policy of targeting 50% of net income attributable to owners of the parent.
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