Worth reading
46Recurring
Scored from 3 of 4 sectionsDirection
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 (2nd)2025年
12月18日
Date and time（木曜日）午前10時（受付開始：午前9時30分）23 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 6 directors
Election of 1 alternate Audit & Supervisory Board Member
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee6 candidates (number of new candidates: Not disclosed; number of outside candidates: Not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (2nd) |
| Date and time | 2025年12月18日（木曜日）午前10時（受付開始：午前9時30分） |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal 2: Election of 6 directors, Proposal No. 3: Election of 1 alternate Audit & Supervisory Board Member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 6 candidates (number of new candidates: Not disclosed; number of 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 Annual General Meeting of Shareholders and ask shareholders to deliberate and vote on the proposals.
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