Worth reading
55In 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
7
Directors to be electedWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (29th)2026
Jun 18
Date and time(Thursday) (受付 begins at 9:00 a.m.)26 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Election of 7 directors, excluding directors serving as Audit & Supervisory Committee Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nomineeNumber of candidates 7 / Of which, new appointments 0 new / Outside 3
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (29th) |
| Date and time | 10:00 a.m. on 18 June 2026 (Thursday) (受付 begins at 9:00 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 7 directors, excluding directors serving as Audit & Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | Number of candidates 7 / Of which, new appointments 0 new / Outside 3 |
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 terms of office of all 8 directors will expire, Tominaga Daisuke (冨永大輔) left office following his death, and the Company also took its future management structure into consideration.
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.