Worth reading
52Recurring
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 (82nd)2026
Jun 26
Date and time28 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 7 directors, excluding directors serving as Audit & Supervisory Committee Members
Election of 4 Directors Serving as Audit and Supervisory Committee Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
11Nominees
0New
6Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (82nd) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 7 directors, excluding directors serving as Audit & Supervisory Committee Members, Proposal No. 3: Election of 4 Directors Serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 11 nominees, including 0 new nominees and 6 outside nominees |
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 will be paid based on a comprehensive assessment of the Company's financial condition, with priority given to returning profits to shareholders while preparing for future business development. The director nominees have been selected based on their experience and achievements, specialized knowledge, and contributions to management oversight and audit functions.
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