Worth reading
48Recurring
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 (10th fiscal year)2026
Jun 19
Date and time(Friday), 10:00 a.m. (受付開始: 9:15 a.m.)23 days from this disclosure to the meeting
Matters for resolution2 items
Election of 5 Directors (excluding Directors serving as Audit & Supervisory Committee Members)
Election of 1 Director who is an Audit and Supervisory Committee Member
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee6 candidates, including 1 new candidate and 0 outside directors (of the 6 candidates listed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (10th fiscal year) |
| Date and time | 19 June 2026 (Friday), 10:00 a.m. (受付開始: 9:15 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 5 Directors (excluding Directors serving as Audit & Supervisory Committee Members), Proposal No. 2: Election of 1 Director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 6 candidates, including 1 new candidate and 0 outside directors (of the 6 candidates listed) |
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 company is seeking the reappointment of 5 directors because their terms of office are expiring, and the election of 1 director who is an Audit and Supervisory Committee Member to fill the vacancy arising from the resignation of Takahashi Shin (髙橋伸). The selection of candidates was deliberated by the Governance Nomination Advisory Committee, which has a majority of independent outside directors.
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.