Worth reading
53Recurring
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 (141st term)2026
Jun 25
Date and time(Thursday), 10:00 a.m.24 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 7 directors who are not Audit & Supervisory Committee members
Election of 3 Directors who are Audit & Supervisory Committee Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
10Nominees
2New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (141st term) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal 2: Election of 7 directors who are not Audit & Supervisory Committee members, Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 10 (2 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 appropriation of surplus is based on the company’s policy of returning profits proactively and steadily while securing retained earnings to strengthen and enhance its management foundation. The reasons given for the director candidates are their respective business experience, specialized knowledge, and expected contributions through advice and oversight of management.
How to read this page
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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.