Worth reading
46Recurring
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 (107th)2026
Jun 29
Date and time(Monday), 10:00 a.m. (受付開始 9:00 a.m.)24 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Election of 10 directors
Election of 1 Audit & Supervisory Board member
Election of 1 substitute Audit & Supervisory Board Member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
10Nominees
0New
1Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (107th) |
| Date and time | 29 June 2026 (Monday), 10:00 a.m. (受付開始 9:00 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 10 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Election of 1 substitute Audit & Supervisory Board Member |
| Shareholder Proposal | No |
| Director nominee | 10, including 0 new nominees and 1 outside director |
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 dividend proposal takes into account the policy of maintaining stable dividends, as well as the retained earnings required for future capital investment and strengthening the financial base. The officer election proposals reflect the determination that each candidate has performed his or her duties appropriately to date and is qualified to serve as a director or Audit & Supervisory Board Member.
How to read this page
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.