Worth reading
48Recurring
Scored from 3 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 (38th term)2026
Jun 25
Date and time23 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 6 Directors
Revision of compensation for the allocation of restricted stock to directors other than outside directors
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee6 (newly appointed and outside: Not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (38th term) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 6 Directors, Proposal No. 3: Revision of compensation for the allocation of restricted stock to directors other than outside directors |
| Shareholder Proposal | Not disclosed |
| Director nominee | 6 (newly appointed and outside: 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.This notice concerns the holding of the Annual General Meeting of Shareholders and the submission of each proposal. The reasons for the individual proposals are explained in the main text, including the reasons for electing each director candidate and the purpose of the compensation scheme for restricted stock compensation, but no overall reason is provided.
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.