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 (123rd)2026
Jun 26
Date and time(Friday), 10:00 a.m. (reception opens at 9:00 a.m.)30 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 6 directors who are not Audit & Supervisory Committee members
Election of 4 Directors Serving as Audit and Supervisory Committee Members
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee10 candidates: 4 new candidates and 8 outside directors.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (123rd) |
| Date and time | 26 June 2026 (Friday), 10:00 a.m. (reception opens at 9:00 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 6 directors who are not Audit & Supervisory Committee members, Proposal No. 3: Election of 4 Directors Serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | Not disclosed |
| Director nominee | 10 candidates: 4 new candidates and 8 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.Information including the notice of convocation is posted on the website pursuant to the electronic provision system. The appropriation of surplus is proposed based on the shareholder return policy, performance for the current fiscal year and the strengthening of the financial position.
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