Worth reading
59In 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; 158th2026
Jun 19
Date and time(doors open at 9:00 a.m.)29 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 10 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 1 director who is an Audit & Supervisory Committee Member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
11Nominees
3New
5Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual; 158th |
| Date and time | 10:00 a.m. on Friday, 19 June 2026 (doors open at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 10 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 3: Election of 1 director who is an Audit & Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 11 candidates (3 new, 5 outside) |
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 has been proposed based on the shareholder return policy and in light of profit for the current fiscal year of ¥600.3 billion. The director candidates are being proposed based on their specialized knowledge, extensive experience, insight and capabilities, among other qualifications.
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