Worth reading
52Recurring
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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (32nd)2026
May 26
Date and time(registration scheduled to begin at 9:30 a.m.)24 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 4 directors (excluding directors who are Audit and Supervisory Committee Members)
Election of 1 alternate director who is an Audit and Supervisory Committee Member
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
5Nominees
1New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (32nd) |
| Date and time | 10:00 a.m. on Tuesday, 26 May 2026 (registration scheduled to begin at 9:30 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 4 directors (excluding directors who are Audit and Supervisory Committee Members), Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 5 nominees (1 new, 4 outside directors) |
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 provide notice of the Annual General Meeting of Shareholders and the proposals to be submitted. The director nominees are intended to bring their experience and expertise in making and overseeing important management decisions, product development, DX, group business operations, and IT to the management of the company.
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.