Worth reading
54Recurring
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
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (91st)2026
Jun 24
Date and time29 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 11 directors
Election of 1 alternate Audit & Supervisory Board Member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
11Nominees
0New
5Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (91st) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 11 directors, Proposal No. 3: Election of 1 alternate Audit & Supervisory Board Member |
| Shareholder Proposal | No |
| Director nominee | 11, including 0 new candidates and 5 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.All directors are reaching the end of their terms, while the alternate Audit & Supervisory Board Member is being elected in preparation for any situation in which the number of Audit & Supervisory Board Members falls below the number required by law. The year-end dividend was determined after taking into comprehensive consideration the return of profits to shareholders, financial condition, future business development and retained earnings.
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.