Worth reading
59In 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
Annual (81st)2026
Jun 26
Date and timeat 10:00 a.m. (reception opens at 8:30 a.m.)21 days from this disclosure to the meeting
Matters for resolution5 items
Appropriation of surplus
Partial amendments to the Articles of Incorporation
Proposal for the election of 11 directors
Election of 1 Audit & Supervisory Board Member
Revision of the performance-linked share compensation plan for directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
11Nominees
2New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (81st) |
| Date and time | Friday, 26 June 2026, at 10:00 a.m. (reception opens at 8:30 a.m.) |
| Matters for resolution | Appropriation of surplus, Partial amendments to the Articles of Incorporation, Proposal for the election of 11 directors, Election of 1 Audit & Supervisory Board Member, Revision of the performance-linked share compensation plan for directors |
| Shareholder Proposal | No |
| Director nominee | 11 (including 2 new candidates 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 enhance opportunities for shareholder returns, strengthen the functions of the Board of Directors, enhance audit functions, promote value sharing with shareholders, and foster awareness of improving performance and corporate value over the medium to long term.
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