Worth reading
58In focus
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 (57th)2026
Jun 18
Date and time(Thursday), 10:00 a.m.24 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Election of 13 Directors
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
13Nominees
3New
12Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (57th) |
| Date and time | 18 June 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 13 Directors |
| Shareholder Proposal | Not disclosed |
| Director nominee | 13 candidates, including 3 new candidates and 12 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.A year-end dividend of ¥5 per share is proposed based on a comprehensive consideration of cash flow, financial condition and business performance. The director candidates have been selected to establish a board of an appropriate size with diverse knowledge, experience and expertise, and to strengthen the oversight function of outside directors.
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