Worth reading
48Recurring
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
3
people (candidates for directors other than Audit and Supervisory Committee members)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (55th)2026
Nov 25
Date and time(Wednesday), 10:00 a.m.23 days from this disclosure to the meeting
Matters for resolution2 items
Proposal to elect 3 directors other than Audit and Supervisory Committee members
Election of 1 substitute director who is an Audit and Supervisory Committee Member
Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee4 candidates. Of the 3 candidates for directors other than Audit and Supervisory Committee members, 1 is a new candidate and 0 are outside candidates. The 1 candidate for alternate director who is an Audit and Supervisory Committee member is an outside candidate.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (55th) |
| Date and time | 25 November 2026 (Wednesday), 10:00 a.m. |
| Matters for resolution | Proposal to elect 3 directors other than Audit and Supervisory Committee members, Election of 1 substitute director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | None |
| Director nominee | 4 candidates. Of the 3 candidates for directors other than Audit and Supervisory Committee members, 1 is a new candidate and 0 are outside candidates. The 1 candidate for alternate director who is an Audit and Supervisory Committee member is an outside candidate. |
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 increase the number of directors by 1 for future business expansion. The alternate Audit and Supervisory Committee member is intended to prepare for a statutory shortfall in the number of members.
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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.