Worth reading
62In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
1
Reduction in the number of directors (people)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (150th fiscal period)2026
Jun 26
Date and time(Friday), 10:50 a.m. (registration opens at 10:00 a.m.)28 days from this disclosure to the meeting
Matters for resolution5 items
Appropriation of surplus
Election of 16 directors
Election of 1 Audit & Supervisory Board member
Election of 1 substitute Audit & Supervisory Board Member
Granting of retirement allowances to the retiring director and resigning 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 nominee
16Nominees
1New
5Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (150th fiscal period) |
| Date and time | 26 June 2026 (Friday), 10:50 a.m. (registration opens at 10:00 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 16 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Election of 1 substitute Audit & Supervisory Board Member, Proposal No. 5: Granting of retirement allowances to the retiring director and resigning Audit & Supervisory Board Member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 16, including 1 new and 5 outside directors |
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 number of directors will be reduced by 1 to enable the Board of Directors to make strategic and agile decisions. The Company intends to apply Uchida Chiaki (内田千秋)'s knowledge of the Companies Act and Commercial Code, auditing, and sustainability information to strengthening corporate governance and related areas.
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.