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 (47th)2026
Jun 25
Date and time(Thursday), 10:00 a.m. (reception opens at 9:00 a.m.)21 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Election of 13 directors (excluding directors who are Audit & Supervisory Committee Members)
Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
13Nominees
0New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (47th) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. (reception opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal 2: Election of 13 directors (excluding directors who are Audit & Supervisory Committee Members) |
| Shareholder Proposal | None |
| Director nominee | 13, including 0 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.The Company is seeking the re-election of all 13 directors because their terms of office will expire upon the conclusion of the meeting. With regard to the dividend, the Company will pay a year-end dividend based on its basic policy of returning profits in line with business performance and earnings, while providing stable returns to shareholders over the long term.
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