Worth reading
48Recurring
Scored from 2 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 time(start time: Not disclosed)
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
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee6 director candidates (number of new candidates: Not disclosed; number of outside candidates: Not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (51st) |
| Date and time | 26 June 2026 (start time: Not disclosed) |
| 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 | No |
| Director nominee | 6 director candidates (number of new candidates: Not disclosed; number of 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.All proposals were approved as proposed by a majority of votes in favor cast through the day before the General Meeting of Shareholders and by shareholders attending the meeting on the day.
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.