Worth reading
47Recurring
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, 68th2026
Jun 26
Date and time(doors open at 9:30 a.m.)25 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Election of 5 directors other than directors serving as 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
5Nominees
0New
1Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 68th |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 (doors open at 9:30 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 directors other than directors serving as Audit and Supervisory Committee members |
| Shareholder Proposal | No |
| Director nominee | 5 candidates (0 new, 1 outside) |
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 maintaining stable dividends, strengthening the management foundation, preparing for future business development, and returning profits in line with consolidated results. The director candidates were judged to be suitable based on their experience, knowledge, capabilities and other qualifications.
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