Worth reading
57In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
32000000
Shares (Class A shares)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual, 57th2026
Jun 23
Date and time28 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 12 directors
Election of 1 audit & supervisory board member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
12Nominees
0New
6Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 57th |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal 3: Election of 12 directors, Proposal 4: Election of 1 audit & supervisory board member |
| Shareholder Proposal | No |
| Director nominee | 12, including 0 new candidates and 6 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.To execute the Medium-Term Management Plan 2028, secure funding for growth investments, strengthen the financial base, enhance risk-taking capacity, and ensure stable funding capabilities.
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.