Worth reading
58In 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 (133rd)2026
Jun 24
Date and time28 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 6 directors other than those serving as Audit & Supervisory Committee Members
Proposal concerning the election of 6 directors who are audit and supervisory committee members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
12Nominees
3New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (133rd) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Appropriation of surplus, Election of 6 directors other than those serving as Audit & Supervisory Committee Members, Proposal concerning the election of 6 directors who are audit and supervisory committee members |
| Shareholder Proposal | No |
| Director nominee | 12 (3 new, 4 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 elections are being held due to the expiration of the terms of office of the current directors. The dividend proposal reflects consideration of the Company's performance for the current fiscal year, the business environment and other relevant circumstances.
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