Worth reading
56In 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 (89th fiscal year)2026
Jun 25
Date and time(Thursday)22 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Election of 8 directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
8Nominees
1New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (89th fiscal year) |
| Date and time | 10:00 a.m., 25 June 2026 (Thursday) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors |
| Shareholder Proposal | No |
| Director nominee | 8 candidates (1 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.The year-end dividend is intended to provide stable returns to shareholders, taking into account the results for the current fiscal year and the future management environment. The director candidates were determined by the Board of Directors in accordance with the policy and procedures for nominating director candidates.
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.