Worth reading
60In 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
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Ordinary (93rd fiscal year)2026
Jun 26
Date and time25 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Election of 9 directors
Election of 1 substitute Audit & Supervisory Board Member
Partial amendments to the Articles of Incorporation
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
9Nominees
1New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Ordinary (93rd fiscal year) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 9 directors, Proposal No. 3: Election of 1 substitute Audit & Supervisory Board Member, Proposal No. 4: Partial amendments to the Articles of Incorporation |
| Shareholder Proposal | No |
| Director nominee | 9, including 1 new candidate and 4 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 strengthen the Board of Directors' oversight function and increase the number of outside directors. The amendments are also intended to finalize the transition to a company with an Audit and Supervisory Committee in 2027. The dividend is proposed because business performance has been strong and net income exceeded the plan.
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