Worth reading
64In focus
Scored from 3 of 4 sectionsDirection
Mixed performance
Direction inferred from the company’s description.Scale
1
Increase in the number of director candidates (people)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (104th fiscal period)2026
Jun 24
Date and time33 days from this disclosure to the meeting
Matters for resolution2 items
Disposal of surplus
Election of 11 directors
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
11Nominees
2New
8Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (104th fiscal period) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal No. 1: Disposal of surplus, Proposal No. 2: Election of 11 directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 11 candidates, 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 company explained that, with respect to the dividend, it comprehensively considered consolidated performance, ROE and DOE levels, future business development, and the need for retained earnings. The election of directors is intended to further strengthen corporate governance and objective oversight functions.
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.