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 (59th)2026
May 19
Date and time28 days from this disclosure to the meeting
Matters for resolution3 items
Disposition of surplus
Election of 9 directors
Election of 4 Audit & Supervisory Board Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
9Nominees
3New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (59th) |
| Date and time | 10:00 a.m., Tuesday, 19 May 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal 2: Election of 9 directors, Proposal No. 3: Election of 4 Audit & Supervisory Board Members |
| Shareholder Proposal | No |
| Director nominee | 9 (3 new, 3 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.All 9 incumbent directors will reach the end of their terms. All 4 incumbent Audit & Supervisory Board Members will also reach the end of their terms. The proposal concerning the appropriation of surplus was made after considering trends in performance for the current fiscal year and future business development, among other factors.
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