Worth reading
41Recurring
Scored from 3 of 4 sectionsDirection
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 (28th fiscal period)2026
Aug 25
Date and time(Tuesday), 3:00 p.m.22 days from this disclosure to the meeting
Matters for resolution2 items
Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 1 substitute director who is an Audit and Supervisory Committee Member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nomineeThere are 4 candidates (3 Directors and 1 substitute Director who is an Audit & Supervisory Committee Member). The numbers of new and outside candidates are Not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (28th fiscal period) |
| Date and time | 25 August 2026 (Tuesday), 3:00 p.m. |
| Matters for resolution | Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members), Election of 1 substitute director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | There are 4 candidates (3 Directors and 1 substitute Director who is an Audit & Supervisory Committee Member). The numbers of new and outside candidates are 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.Not disclosed
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