Worth reading
56In 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 (162nd)2026
Jun 24
Date and time(Wednesday), 10:00 a.m. (reception scheduled to open at 9:00 a.m.)29 days from this disclosure to the meeting
Matters for resolution3 items
Disposition of surplus
Election of 9 directors
Election of 1 Audit & Supervisory Board member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
9Nominees
1New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (162nd) |
| Date and time | 24 June 2026 (Wednesday), 10:00 a.m. (reception scheduled to open 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 1 Audit & Supervisory Board member |
| Shareholder Proposal | No |
| Director nominee | 9 candidates (1 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 appropriation of surplus will be made after comprehensively considering the results of operations for the fiscal year, strengthening the company’s financial position, and building up internal reserves to prepare for future business expansion. The election of directors is being proposed because the terms of office of all directors will expire, while the election of an Audit & Supervisory Board Member is being proposed because the term of office of 1 Audit & Supervisory Board Member will expire.
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