Worth reading
48Recurring
Scored from 3 of 4 sectionsDirection
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 (39th)2026
May 21
Date and time10:00 a.m. (registration opens: 9:15 a.m.)23 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Election of 9 Directors
Election of 1 Audit & Supervisory Board member
Granting of Retirement Bonuses to Retiring Directors
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee9 candidates; the numbers of new and outside candidates are Not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (39th) |
| Date and time | 21 May 2026, 10:00 a.m. (registration opens: 9:15 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 9 Directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Granting of Retirement Bonuses to Retiring Directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 9 candidates; the numbers of new and outside candidates are Not disclosed |
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 hold the Annual General Meeting of Shareholders.
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