Worth reading
60In 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
1
Reduction in number of directorsWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (150th)2026
Jun 23
Date and time(Tuesday), 10:00 a.m. (registration opens at 9:00 a.m.)26 days from this disclosure to the meeting
Matters for resolution2 items
Disposition of surplus
Election of 11 directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
11Nominees
0New
7Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (150th) |
| Date and time | 23 June 2026 (Tuesday), 10:00 a.m. (registration opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 11 directors |
| Shareholder Proposal | No |
| Director nominee | 11, including 0 new nominees and 7 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 dividend takes into account the performance for the current fiscal year, future business plans, financial condition and other factors. The director nominees are expected to contribute to increasing corporate value and strengthening the Board of Directors' decision-making and management oversight functions, among other areas.
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.