Worth reading
72In focus
Scored from 3 of 4 sectionsDirection
Mixed performance
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual, 77th2026
Jun 29
Date and time26 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 4 Directors
Payment of retirement bonuses to retiring directors and lump-sum payment of retirement bonuses accompanying the abolition of the officer retirement bonus system
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
4Nominees
1New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 77th |
| Date and time | 10:00 a.m. on Monday, 29 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 4 Directors, Proposal No. 3: Payment of retirement bonuses to retiring directors and lump-sum payment of retirement bonuses accompanying the abolition of the officer retirement bonus system |
| Shareholder Proposal | None (not specified) |
| Director nominee | 4 candidates, including 1 new candidate and 2 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 invigorate the Board of Directors by optimizing the number of directors, and to abolish the retirement bonus system for officers as part of a review of the executive compensation structure.
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