Worth reading
47Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
5
proposalsWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (61st)2026
Jun 26
Date and time23 days from this disclosure to the meeting
Matters for resolution5 items
Appropriation of surplus
Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members
Election of 4 Directors Serving as Audit and Supervisory Committee Members
Appointment of an accounting auditor
Presentation of retirement bonuses to retiring directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nomineeThe number of candidates is 6 under Proposal No. 2 and 4 under Proposal No. 3. The number of new candidates is not disclosed, and the number of outside candidates is not disclosed.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (61st) |
| Date and time | 10:30 a.m. on Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal No. 3: Election of 4 Directors Serving as Audit and Supervisory Committee Members, Proposal No. 4: Appointment of an accounting auditor, Proposal No. 5: Presentation of retirement bonuses to retiring directors |
| Shareholder Proposal | No |
| Director nominee | The number of candidates is 6 under Proposal No. 2 and 4 under Proposal No. 3. The number of new candidates is not disclosed, and the number of outside candidates is not disclosed. |
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.To provide notice of the holding of the Annual General Meeting of Shareholders and the submission of each proposal to the meeting.
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