Worth reading
50Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
6
Number of directors to be elected (people)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (12th fiscal year)2026
Jun 25
Date and time(Thursday), 10:00 a.m. (reception opens at 9:30 a.m.)23 days from this disclosure to the meeting
Matters for resolution2 items
Election of 6 directors
Reduction of the amounts of stated capital and capital reserve, and disposition of surplus
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee6 candidates (new candidates: Not disclosed; outside candidates: Not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (12th fiscal year) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. (reception opens at 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 6 directors, Proposal No. 2: Reduction of the amounts of stated capital and capital reserve, and disposition of surplus |
| Shareholder Proposal | Not disclosed |
| Director nominee | 6 candidates (new candidates: Not disclosed; outside candidates: Not disclosed) |
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 12th Annual General Meeting of Shareholders. The notice states that the venue will be changed from this meeting onward, but does not give a reason for the change.
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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.