Worth reading
48Recurring
Scored from 3 of 4 sectionsDirection
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 (76th Fiscal Year)2026
Jun 25
Date and time(Thursday), 9:00 a.m.23 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 2 alternate Audit & Supervisory Board Members
Payment of directors’ bonuses
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (76th Fiscal Year) |
| Date and time | 25 June 2026 (Thursday), 9:00 a.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 2 alternate Audit & Supervisory Board Members, Proposal No. 3: Payment of directors’ bonuses |
| Shareholder Proposal | No |
Items this document does not state (2)
Director nomineePercentage 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 based on the profit distribution policy. The election of substitute Audit & Supervisory Board Members is intended to prepare for any shortage in the required number of Audit & Supervisory Board Members. The bonuses to officers were determined based on a comprehensive assessment of the results for the fiscal year, past payment records, and conditions at other companies in the same industry.
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.