Worth reading
52Recurring
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 (161st)2026
Jun 24
Date and time(registration opens at 9:00 a.m.)29 days from this disclosure to the meeting
Matters for resolution2 items
Disposition of surplus
Election of 7 Directors (excluding 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
7Nominees
1New
7Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (161st) |
| Date and time | 10:00 a.m. on 24 June 2026 (registration opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 7 Directors (excluding Directors who are Audit and Supervisory Committee Members) |
| Shareholder Proposal | No |
| Director nominee | 7 candidates (1 new, 7 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 dividend is based on the policy of maintaining stable and continuous dividend payments while balancing growth investment and shareholder returns. The Board of Directors decided on the director candidates after deliberation and a recommendation from the Nomination Advisory Committee.
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.