Worth reading
80Important
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 (80th)2026
Apr 26
Date and time
Matters for resolution3 items
Disposition of surplus
Election of 3 Directors
Election of 1 Audit & Supervisory Board member
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
3Nominees
2New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (80th) |
| Date and time | 10:00 a.m., Friday, 26 April 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 3 Directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 3, including 2 new nominees and 2 outside nominees |
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.With respect to the disposal of surplus, the Company intends to continue paying stable dividends after comprehensively considering current-period performance, the future business environment, and retained earnings needed for continued business growth. The nominees are being proposed because the Company expects them to contribute to enhancing corporate value and corporate governance by drawing on their respective experience and expertise.
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