Worth reading
60In 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
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (65th)2026
May 27
Date and time(Wednesday), 10:00 a.m. (reception opens at 9:00 a.m.)28 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Proposal regarding the election of 9 directors
Proposal regarding the revision of directors’ remuneration
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
9Nominees
1New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (65th) |
| Date and time | 27 May 2026 (Wednesday), 10:00 a.m. (reception opens at 9:00 a.m.) |
| Matters for resolution | Appropriation of surplus, Proposal regarding the election of 9 directors, Proposal regarding the revision of directors’ remuneration |
| Shareholder Proposal | Not disclosed |
| Director nominee | 9 candidates (1 new, 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.To ensure management transparency and further strengthen corporate governance by increasing the number of outside directors. The remuneration limits will also be revised in consideration of the expanded roles and responsibilities of outside directors, among other factors.
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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.