Worth reading
45Recurring
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 (51st)2026
Jun 26
Date and time22 days from this disclosure to the meeting
Matters for resolution3 items
Election of 6 directors
Appointment of accounting auditor
Determination of compensation under a restricted stock compensation plan for the Company's directors, excluding outside directors
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee6 people. Breakdown of new and outside directors: Not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (51st) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 6 directors, Proposal No. 2: Appointment of accounting auditor, Proposal No. 3: Determination of compensation under a restricted stock compensation plan for the Company's directors, excluding outside directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 6 people. Breakdown of new and outside directors: 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 holding of the General Meeting of Shareholders and the submission of the proposals. The individual reasons for proposing each item are not included in the portion of the main text provided.
How to read this page
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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.