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 (46th fiscal year)2026
Nov 19
Date and time23 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 8 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 4 Directors Serving as Audit and Supervisory Committee Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
12Nominees
1New
7Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (46th fiscal year) |
| Date and time | 10:00 a.m., Thursday, 19 November 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 3: Election of 4 Directors Serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 12 (1 new, 7 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.The purpose is to submit the disposal of surplus and the election of directors whose terms of office are expiring at the Annual General Meeting of Shareholders. The stated rationale for the candidates is that their respective experience, track records and expertise can be used to strengthen the management and audit systems.
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.