Worth reading
45Recurring
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 (23rd)2026
Jun 23
Date and time21 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 7 Directors
Election of 2 Audit & Supervisory Board Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
7Nominees
0New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (23rd) |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 7 Directors, Proposal No. 3: Election of 2 Audit & Supervisory Board Members |
| Shareholder Proposal | No |
| Director nominee | 7, including 0 new candidates and 3 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 explains that strengthening its shareholder base while paying stable and continuous dividends and securing retained earnings is important to enhancing corporate value. The election of the director nominees is being proposed because the terms of all current directors will expire, while the election of the Audit & Supervisory Board Member nominees is being proposed because the terms of 2 current Audit & Supervisory Board Members will expire.
How to read this page
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