Worth reading
55In 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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (88th)2026
Jun 26
Date and time24 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Election of 8 directors
Election of 1 Audit & Supervisory Board member
Payment of directors’ bonuses
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
8Nominees
2New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (88th) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Payment of directors’ bonuses |
| Shareholder Proposal | No |
| Director nominee | 8, including 2 new directors 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 Company plans to increase the number of directors by 1 to strengthen its management structure. The year-end dividend is based on the Company’s basic policy of returning profits to shareholders while securing the retained earnings necessary for its future business outlook and for strengthening its financial position.
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