Worth reading
42Recurring
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
4
PeopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (10th)2026
Jun 23
Date and time22 days from this disclosure to the meeting
Matters for resolution1 item
Election of 4 directors, excluding directors who are Audit and Supervisory Committee Members
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
4Nominees
0New
1Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (10th) |
| Date and time | 3:30 p.m., Tuesday, 23 June 2026 |
| Matters for resolution | Election of 4 directors, excluding directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | Not disclosed |
| Director nominee | 4 candidates, including 0 new candidates and 1 outside director candidate |
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 the 4 incumbent directors will expire at the conclusion of this meeting. The reasons given for the election of each candidate are that their experience in founding and managing businesses, marketing, accounting and finance, M&A, and corporate management is necessary and useful for future business growth and enhancement of corporate value.
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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.