Worth reading
53Recurring
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
9
Number of director candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (124th)2026
Jun 25
Date and time24 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Election of 9 directors (excluding directors who are 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
9Nominees
2New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (124th) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 9 directors (excluding directors who are Audit and Supervisory Committee members) |
| Shareholder Proposal | No |
| Director nominee | 9 (including 2 new candidates and 3 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 year-end dividend was determined after comprehensively considering the balance between stable and continuous shareholder returns and the strengthening of retained earnings, among other factors. The director candidates were determined by the Board of Directors based on the recommendations of the Nominating and Compensation Committee.
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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.