Worth reading
65In 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
2
Reduction in the number of directors (people)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (91st)2026
Jun 25
Date and time(Thursday), 10:30 a.m.26 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 6 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
6Nominees
0New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (91st) |
| Date and time | 25 June 2026 (Thursday), 10:30 a.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 6 directors, Proposal No. 4: Election of 1 Audit & Supervisory Board Member |
| Shareholder Proposal | No |
| Director nominee | 6, including 0 new and 3 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 enable strategic and agile decision-making by the Board of Directors. The amendments to the Articles of Incorporation will allow directors who are not executive directors or similar officers, as well as Audit & Supervisory Board Members, to enter into liability limitation agreements. The dividend is based on a policy of aiming for stable dividends and a DOE of 3% or more, taking into account equity at the end of the fiscal year.
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.