Worth reading
53Recurring
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 (58th fiscal year)2026
Jun 24
Date and time(registration opens at 9:30 a.m.)22 days from this disclosure to the meeting
Matters for resolution6 items
Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 6 directors (excluding directors who are Audit & Supervisory Committee members)
Election of 3 directors serving as Audit and Supervisory Committee members
Determination of the amount of remuneration, etc., for directors excluding directors who are Audit and Supervisory Committee members
Determination of the amount of remuneration, etc., for directors who are Audit and Supervisory Committee members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee9 candidates (new and outside candidates: Not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (58th fiscal year) |
| Date and time | 10:00 a.m. on Wednesday, 24 June 2026 (registration opens at 9:30 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 6 directors (excluding directors who are Audit & Supervisory Committee members), Proposal No. 4: Election of 3 directors serving as Audit and Supervisory Committee members, Proposal No. 5: Determination of the amount of remuneration, etc., for directors excluding directors who are Audit and Supervisory Committee members, Proposal No. 6: Determination of the amount of remuneration, etc., for directors who are Audit and Supervisory Committee members |
| Shareholder Proposal | No |
| Director nominee | 9 candidates (new and outside candidates: 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 notify shareholders of the date of the 58th Annual General Meeting of Shareholders and the proposals to be considered.
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