Worth reading
48Recurring
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 (54th)2026
May 28
Date and time(Thursday), 10:00 a.m. (doors open at 9:00 a.m.)21 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 5 directors (excluding directors who are Audit & Supervisory Committee Members)
Election of 2 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 nomineeNumber of candidates 7 (5 directors who are not Audit and Supervisory Committee Members and 2 directors who are Audit and Supervisory Committee Members) / New 3 / Outside 1
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (54th) |
| Date and time | 28 May 2026 (Thursday), 10:00 a.m. (doors open at 9:00 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal 2: Election of 5 directors (excluding directors who are Audit & Supervisory Committee Members), Proposal No. 3: Election of 2 Directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | Number of candidates 7 (5 directors who are not Audit and Supervisory Committee Members and 2 directors who are Audit and Supervisory Committee Members) / New 3 / Outside 1 |
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 and obtain shareholders' approval for the appropriation of surplus and the election of directors. The appropriation of surplus is based on a policy of returning profits in line with business performance while securing the necessary retained earnings and continuing to pay stable dividends.
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