Worth reading
48Recurring
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 (72nd)2026
Sep 25
Date and time(Friday), 10:00 a.m.22 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Election of 4 directors, excluding directors who are Audit and Supervisory Committee members
Proposal to elect 3 Directors who are Audit & Supervisory Committee Members
Revision of the amount of remuneration, etc. for directors, excluding directors who are Audit and Supervisory Committee Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nomineeThere are 7 candidates for director. The number of new candidates is Not disclosed, and the number of outside candidates is Not disclosed.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (72nd) |
| Date and time | 25 September 2026 (Friday), 10:00 a.m. |
| Matters for resolution | Appropriation of surplus, Election of 4 directors, excluding directors who are Audit and Supervisory Committee members, Proposal to elect 3 Directors who are Audit & Supervisory Committee Members, Revision of the amount of remuneration, etc. for directors, excluding directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | There are 7 candidates for director. The number of new candidates is Not disclosed, and the number of outside candidates is 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 submit the agenda items. The reasons for proposing the individual agenda items are not specified in the portion of the main text provided.
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.