Worth reading
45Recurring
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 (35th fiscal year)2026
Aug 26
Date and time23 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 3 directors, excluding directors who are Audit and Supervisory Committee members
Election of 2 Directors serving as Audit and Supervisory Committee Members
Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
5Nominees
0New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (35th fiscal year) |
| Date and time | 10:00 a.m. on Wednesday, 26 August 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 3 directors, excluding directors who are Audit and Supervisory Committee members, Proposal No. 3: Election of 2 Directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | None |
| Director nominee | 5 director candidates (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 meeting is being held to enable shareholders to exercise their voting rights. The director candidates are being proposed for election as appropriate individuals to continue serving following the expiration of the current directors’ terms of office.
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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.