Worth reading
55In 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, 76th2026
Jun 25
Date and time(Thursday), 10:00 a.m. (registration opens at 9:00 a.m.)22 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 8 directors
Election of 2 Audit & Supervisory Board Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
8Nominees
2New
8Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 76th |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. (registration opens at 9:00 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors, Proposal No. 3: Election of 2 Audit & Supervisory Board Members |
| Shareholder Proposal | No |
| Director nominee | 8, including 2 new candidates and 8 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 year-end dividend is intended to distribute profits based on the concept of providing returns to four parties—shareholders, employees, society and the Company—and to continue the progressive dividend policy. The director candidates are expected to contribute to business growth, globalization, the supervisory function and stronger corporate governance. The number of Audit & Supervisory Board member candidates will be increased by 1 to strengthen the audit structure.
How to read this page
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