Worth reading
46Recurring
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 (79th)2026
Oct 23
Date and time22 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Election of 5 Directors
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee5, including new Not disclosed and 1 outside director
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (79th) |
| Date and time | 10:00 a.m. on Friday, 23 October 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 Directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 5, including new Not disclosed and 1 outside director |
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 has proposed a year-end dividend, maintaining stable dividends to shareholders as its basic policy while taking into account future business expansion and other factors. As the terms of all directors will expire, it is seeking the election of 5 directors.
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