Worth reading
57In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
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 (165th)2026
Jun 25
Date and time29 days from this disclosure to the meeting
Matters for resolution3 items
Distribution of surplus
Election of 9 directors
Revision of the compensation limit relating to stock compensation and other compensation for directors
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
9Nominees
0New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (165th) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal 1: Distribution of surplus, Proposal No. 2: Election of 9 directors, Proposal No. 3: Revision of the compensation limit relating to stock compensation and other compensation for directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 9 (0 new, 3 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.With respect to the stock compensation plan, the revision is intended to ensure that the plan functions as an appropriate incentive by taking into account the impact of share price fluctuations on the number of shares acquired by the trust, and to further align the interests of directors and other eligible officers with those of shareholders.
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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.