Worth reading
49Recurring
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 (89th fiscal year)2026
Jun 26
Date and time30 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Proposal concerning the election of 4 directors, excluding directors serving as Audit and Supervisory Committee Members
Election of 3 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 nominee
7Nominees
0New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (89th fiscal year) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 |
| Matters for resolution | Appropriation of surplus, Proposal concerning the election of 4 directors, excluding directors serving as Audit and Supervisory Committee Members, Election of 3 Directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 7 (0 new, 2 outside) |
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 directors are standing for reelection because their terms of office are expiring. With respect to the nominees for directors serving as Audit and Supervisory Committee Members, the Company determined, based on their experience and track records to date, that they can be expected to provide appropriate auditing and oversight and make recommendations on management.
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.