Worth reading
55In 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 (77th)2026
May 21
Date and time26 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Election of 2 directors (excluding directors serving as Audit and Supervisory Committee Members)
Election of 4 directors serving as Audit and Supervisory Committee Members
Election of 1 substitute director who is an Audit and Supervisory Committee Member
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee7 (breakdown between newly appointed and outside directors: not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (77th) |
| Date and time | 10:00 a.m., Thursday, 21 May 2026 |
| Matters for resolution | Appropriation of surplus, Election of 2 directors (excluding directors serving as Audit and Supervisory Committee Members), Election of 4 directors serving as Audit and Supervisory Committee Members, Election of 1 substitute director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | Not disclosed |
| Director nominee | 7 (breakdown between newly appointed and outside directors: not disclosed) |
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.To notify shareholders of the Annual General Meeting of Shareholders and the proposals.
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.