Worth reading
51Recurring
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 (163rd)2026
Jun 26
Date and time(registration scheduled to open at 9:15 a.m.)21 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Election of 12 Directors
Shareholder Proposal
None (not specified)
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 (163rd) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 (registration scheduled to open at 9:15 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 12 Directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 12, including 1 new candidate 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.To hold the Annual General Meeting of Shareholders. Regarding the election of directors, the notice explains that each candidate has extensive experience or specialized knowledge and is qualified to provide advice on and oversight of the Company's management. Regarding the dividend, it states that the Company intends to maintain stable dividends with consideration given to DOE, while balancing investment in research and development and the strengthening of its management base.
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