Worth reading
48Recurring
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 (220th fiscal year)2026
Jun 23
Date and timeat 10:00 a.m. (registration opens at 9:00 a.m.)25 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Election of 6 directors (excluding directors who are Audit and Supervisory Committee members)
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
6Nominees
1New
1Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (220th fiscal year) |
| Date and time | 23 June 2026 at 10:00 a.m. (registration opens at 9:00 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 6 directors (excluding directors who are Audit and Supervisory Committee members) |
| Shareholder Proposal | No |
| Director nominee | 6 (1 new, 1 outside director) |
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 year-end dividend was determined after comprehensive consideration of the Company's performance for fiscal 2025, its total payout ratio and other factors. The director elections are being held because the terms of office of the 7 incumbent directors will expire at the conclusion of this meeting. The reasons presented for each candidate include their expected contribution to enhancing corporate value over the medium to long term.
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