Worth reading
58In 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 (65th)2026
Jun 25
Date and time(Thursday), 10:00 a.m. (reception opens at 9:00 a.m.)23 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 5 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 3 Directors who are Audit & Supervisory Committee Members
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee8 people. Of these, 2 are new candidates and 6 are outside directors (as stated, 2 of the 5 Directors who are not Audit and Supervisory Committee Members are outside directors, and 2 of the 3 Audit and Supervisory Committee Members are outside directors; however, the candidate table in the main text lists 2 outside candidates among the candidates who are not Audit and Supervisory Committee Members and 2 outside candidates among the Audit and Supervisory Committee Member candidates)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (65th) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. (reception opens at 9:00 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 directors (excluding directors who are Audit and Supervisory Committee members), Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 8 people. Of these, 2 are new candidates and 6 are outside directors (as stated, 2 of the 5 Directors who are not Audit and Supervisory Committee Members are outside directors, and 2 of the 3 Audit and Supervisory Committee Members are outside directors; however, the candidate table in the main text lists 2 outside candidates among the candidates who are not Audit and Supervisory Committee Members and 2 outside candidates among the Audit and Supervisory Committee Member 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 Company is proposing a year-end dividend based on its policy of prioritizing the return of profits to shareholders and maintaining stable dividends over the long term. The director candidates have been nominated so that their respective experience and knowledge can be applied to the Company's sustainable growth, enhancement of corporate value, management oversight and auditing.
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