Worth reading
56In focus
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, 39th2026
Jun 23
Date and time32 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Election of 11 directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
11Nominees
4New
5Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 39th |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 11 directors |
| Shareholder Proposal | No |
| Director nominee | 11 (4 new, 5 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 disposal of surplus is intended to ensure and strengthen a stable management foundation over the long term, maintain sufficient retained earnings to steadily advance projects such as the Chuo Shinkansen project, and continue stable dividend payments. The director candidates have been proposed because their respective abilities, knowledge and experience make them suitable for maintaining sound management and achieving further development.
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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.