Worth reading
50Recurring
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 (94th)2026
Jun 19
Date and time(reception opens at 9:00 a.m.)23 days from this disclosure to the meeting
Matters for resolution3 items
Disposition of surplus
Election of 6 directors
Election of 2 substitute audit and supervisory board members
Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
6Nominees
0New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (94th) |
| Date and time | 10:00 a.m. on Friday, 19 June 2026 (reception opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal 2: Election of 6 directors, Proposal No. 3: Election of 2 substitute audit and supervisory board members |
| Shareholder Proposal | None |
| Director nominee | 6 (0 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 directors are to be re-elected because the terms of all incumbent directors are expiring. The alternate corporate auditors are to be re-elected in preparation for the appointment of the current candidates becoming invalid. The year-end dividend is intended to reward shareholders for their support, taking into comprehensive consideration business performance and other factors in light of the challenging business environment.
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.