Worth reading
86Important
Scored from 1 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 (18th fiscal year)2026
Jun 24
Date and time22 days from this disclosure to the meeting
Matters for resolution6 items
Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 7 directors
Election of 1 Audit & Supervisory Board Member
Determination of compensation for the allocation of restricted stock to directors, excluding outside directors
Payment of retirement allowances to retiring officers and lump-sum payments associated with the abolition of the officers' retirement allowance system
Director nominee7 (breakdown between newly appointed and outside directors: not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (18th fiscal year) |
| Date and time | 1:30 p.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal 3: Election of 7 directors, Proposal No. 4: Election of 1 Audit & Supervisory Board Member, Proposal No. 5: Determination of compensation for the allocation of restricted stock to directors, excluding outside directors, Proposal No. 6: Payment of retirement allowances to retiring officers and lump-sum payments associated with the abolition of the officers' retirement allowance system |
| Director nominee | 7 (breakdown between newly appointed and outside directors: not disclosed) |
Items this document does not state (2)
Shareholder ProposalPercentage 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 hold the Annual General Meeting of Shareholders and deliberate and vote on each proposal.
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