Worth reading
51Recurring
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 (162nd fiscal period)2026
Jun 26
Date and time22 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Election of 9 directors
Shareholder Proposal
None (not specified)
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 (162nd fiscal period) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 9 directors |
| Shareholder Proposal | None (not specified) |
| 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.The basic policy for the disposition of surplus is to ensure a stable management foundation, strengthen the management structure by enhancing equity capital and retained earnings, and provide stable dividends to shareholders. The director candidates have been nominated so that their business experience, expertise and objective perspectives can be utilized to strengthen management and oversight functions.
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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.