Worth reading
42Recurring
Scored from 3 of 4 sectionsDirection
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 (39th)2026
Jun 26
Date and time21 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 2 directors (excluding directors serving as Audit and Supervisory Committee Members)
Election of 3 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 nominee5 candidates (new appointments: Not disclosed within the disclosed scope; outside Directors: 2)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (39th) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 2 directors (excluding directors serving as Audit and Supervisory Committee Members), Proposal No. 3: Election of 3 Directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 5 candidates (new appointments: Not disclosed within the disclosed scope; outside Directors: 2) |
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.Stable returns to shareholders, allocation of results based on a comprehensive assessment of business performance, financial position, dividend payout ratio and future business development, and the election of Directors following the expiration of their terms.
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.