Worth reading
50Recurring
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
7
Number of candidates (people)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (9th fiscal year)2026
Jun 26
Date and time(Friday), 1:00 p.m. (registration opens: noon)22 days from this disclosure to the meeting
Matters for resolution2 items
Election of 4 directors, excluding directors serving as Audit & Supervisory Committee members
Election of 3 directors serving as Audit & Supervisory Committee members
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee7 candidates. 0 new candidates, 4 outside candidates (2 under Proposal No. 1 and 2 under Proposal No. 2)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (9th fiscal year) |
| Date and time | 26 June 2026 (Friday), 1:00 p.m. (registration opens: noon) |
| Matters for resolution | Proposal No. 1: Election of 4 directors, excluding directors serving as Audit & Supervisory Committee members, Proposal No. 2: Election of 3 directors serving as Audit & Supervisory Committee members |
| Shareholder Proposal | Not disclosed |
| Director nominee | 7 candidates. 0 new candidates, 4 outside candidates (2 under Proposal No. 1 and 2 under Proposal No. 2) |
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 continued election of the directors and directors serving as Audit & Supervisory Committee members whose terms are expiring. The reasons for election cited for the individual candidates include their experience and specialized knowledge in the food industry, management, accounting and auditing, and corporate legal affairs, which they can apply to the Company's management and oversight.
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.