Worth reading
53Recurring
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 (103rd fiscal period)2026
Jun 26
Date and time28 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 9 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 4 Directors Serving as Audit and Supervisory Committee Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee13 (9 under Proposal No. 2 and 4 under Proposal No. 3). 2 new, 5 outside directors.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (103rd fiscal period) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 9 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 3: Election of 4 Directors Serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 13 (9 under Proposal No. 2 and 4 under Proposal No. 3). 2 new, 5 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.The appropriation of surplus is intended to meet shareholders’ expectations in consideration of the Company’s performance for the fiscal year, strengthening its corporate foundation and future business development. The increase in and election of directors are intended to support sustainable growth, enhance corporate value over the medium to long term and ensure effective management oversight.
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