Worth reading
57In focus
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
105
Yen/shareWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual General Meeting (2nd)2026
Jun 26
Date and time30 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Election of 5 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 4 Directors Serving as Audit and Supervisory Committee Members
Appointment of an accounting auditor
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nomineeNumber of candidates 9 (5 Directors who are not Audit and Supervisory Committee Members, and 4 Directors who are Audit and Supervisory Committee Members) / New 2 / Outside 6
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual General Meeting (2nd) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 directors (excluding directors who are Audit and 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 |
| Shareholder Proposal | Not disclosed |
| Director nominee | Number of candidates 9 (5 Directors who are not Audit and Supervisory Committee Members, and 4 Directors who are Audit and Supervisory Committee Members) / New 2 / Outside 6 |
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 election of Directors is intended to further enhance the governance structure. The change of accounting auditor is proposed because, after comparing and considering the audit structure, quality control structure, independence, expertise, and audit track record, the Company determined that 東陽監査法人 was appropriate.
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