Worth reading
55In 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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (15th fiscal year)2026
Oct 27
Date and time22 days from this disclosure to the meeting
Matters for resolution3 items
Reduction in the Amounts of Stated Capital and Capital Reserve
Election of 5 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
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee5. New nominees: 0; outside nominees: 2. Separately, 1 substitute nominee for director who is an Audit and Supervisory Committee Member, an outside director, will be elected.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (15th fiscal year) |
| Date and time | 11:00 a.m., Tuesday, 27 October 2026 |
| Matters for resolution | Proposal No. 1: Reduction in the Amounts of Stated Capital and Capital Reserve, Proposal No. 2: Election of 5 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 | No |
| Director nominee | 5. New nominees: 0; outside nominees: 2. Separately, 1 substitute nominee for director who is an Audit and Supervisory Committee Member, an outside director, will be elected. |
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 reductions in capital stock and capital reserves are intended to secure flexibility and agility in future capital policy and to enhance corporate value. The election of the nominees is intended to strengthen the management structure, enhance corporate value, support business growth, and ensure the effectiveness of supervision and auditing, among other objectives.
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