Worth reading
51Recurring
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
1
Reduction in the number of directors (people)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (61st)2026
Jun 23
Date and time10:00 a.m.21 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Election of 7 directors, excluding directors serving as 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
7Nominees
1New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (61st) |
| Date and time | 23 June 2026, 10:00 a.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 7 directors, excluding directors serving as Audit and Supervisory Committee members |
| Shareholder Proposal | No |
| Director nominee | 7 candidates (1 new, 2 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 states that it will reduce the number of directors by 1 to enable strategic and agile decision-making by the Board of Directors. With respect to dividends, the company states that it considered the results for the period, its future financial position, retained earnings and other factors comprehensively, based on a policy of providing long-term and stable returns to shareholders.
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.