Worth reading
57In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
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 (21st)2026
Oct 17
Date and time22 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Election of 9 Directors
Election of 2 audit & supervisory board members
Issuance of subscription rights to new shares as stock options
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
9Nominees
4New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (21st) |
| Date and time | 10:00 a.m. on Saturday, 17 October 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 9 Directors, Proposal No. 3: Election of 2 audit & supervisory board members, Proposal No. 4: Issuance of subscription rights to new shares as stock options |
| Shareholder Proposal | No |
| Director nominee | 9 (4 new, 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.The increase in the number of directors is intended to strengthen governance. The stock options are intended to increase directors' and employees' motivation and morale to improve performance and enhance corporate value. The disposition of surplus is based on a policy of continuing stable dividends, taking into account future business development and the strengthening of the financial position.
How to read this page
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.