Worth reading
57In 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 (14th)2026
Jun 23
Date and time(registration scheduled to begin at 9:00 a.m.)21 days from this disclosure to the meeting
Matters for resolution3 items
Disposition of surplus
Election of 9 directors
Election of 2 Audit & Supervisory Board members
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
9Nominees
2New
5Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (14th) |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 (registration scheduled to begin at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal 2: Election of 9 directors, Proposal No. 3: Election of 2 Audit & Supervisory Board members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 9, including 2 new candidates and 5 outside director candidates |
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 appropriation of surplus is based on the basic policy of paying dividends after comprehensively considering consolidated performance and other factors from a medium- to long-term perspective while strengthening the Company's financial position and management foundation. The election of directors and Audit & Supervisory Board members is due to the expiration of terms of office, resignations and the need to strengthen corporate governance, among other reasons.
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