Worth reading
53Recurring
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
665644933
¥Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (18th)2026
Aug 26
Date and time22 days from this disclosure to the meeting
Matters for resolution2 items
Reduction of the Amount of Capital Reserve and Appropriation of Surplus
Election of 6 directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
6Nominees
0New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (18th) |
| Date and time | 10:00 a.m. on Wednesday, 26 August 2026 |
| Matters for resolution | Proposal No. 1: Reduction of the Amount of Capital Reserve and Appropriation of Surplus, Proposal 2: Election of 6 directors |
| Shareholder Proposal | No |
| Director nominee | 6, including 0 new and 3 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 eliminate the deficit in retained earnings brought forward, improve the Company's financial position, and establish a capital structure to support flexible capital and shareholder return policies going forward.
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