Worth reading
52Recurring
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 (103rd fiscal period)2026
Jun 22
Date and time(Monday), 10:00 a.m.27 days from this disclosure to the meeting
Matters for resolution3 items
Distribution of surplus
Election of 6 directors who are not Audit & Supervisory Committee members
Election of 1 director who is an Audit and Supervisory Committee Member
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
7Nominees
0New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (103rd fiscal period) |
| Date and time | 22 June 2026 (Monday), 10:00 a.m. |
| Matters for resolution | Proposal 1: Distribution of surplus, Proposal No. 2: Election of 6 directors who are not Audit & Supervisory Committee members, Proposal No. 3: Election of 1 director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 7 candidates (0 new, 4 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.To seek approval of the dividend of surplus and the election of directors whose terms of office are expiring at the Annual General Meeting of 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.