Worth reading
51Recurring
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
12
Number of director candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual, 83rd2026
Jun 17
Date and time22 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Election of 12 directors
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
12Nominees
1New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 83rd |
| Date and time | 10:00 a.m. on Wednesday, 17 June 2026 |
| Matters for resolution | Appropriation of surplus, Election of 12 directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 12, including 1 new candidate and 4 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.As the terms of office of all directors expire at the conclusion of this meeting, the election of 12 directors is being proposed. Regarding the year-end dividend, the company states that it considered the matter based on its business performance and other factors, in accordance with its policy of providing an appropriate return of profits while taking into account business performance and the management environment.
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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.