Worth reading
54Recurring
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
Oct 29
Date and time(Thursday)22 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Matter concerning the election of 13 directors
Proposal concerning the election of 1 substitute audit & supervisory board member
Matter concerning the issuance of subscription rights to shares as stock options
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
13Nominees
0New
6Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (35th fiscal year) |
| Date and time | 10:00 a.m., 29 October 2026 (Thursday) |
| Matters for resolution | Appropriation of surplus, Matter concerning the election of 13 directors, Proposal concerning the election of 1 substitute audit & supervisory board member, Matter concerning the issuance of subscription rights to shares as stock options |
| Shareholder Proposal | No |
| Director nominee | 13 candidates, including 0 new and 6 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.Not disclosed
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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.