Worth reading
39Recurring
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
4
peopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (40th fiscal year)2026
May 27
Date and time27 days from this disclosure to the meeting
Matters for resolution1 item
Election of 4 directors, excluding directors who are Audit and Supervisory Committee members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nomineeNumber of candidates 4 / Of which, new appointments 0 / Outside 0
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (40th fiscal year) |
| Date and time | 10:00 a.m. on Wednesday, 27 May 2026 |
| Matters for resolution | Election of 4 directors, excluding directors who are Audit and Supervisory Committee members |
| Shareholder Proposal | No |
| Director nominee | Number of candidates 4 / Of which, new appointments 0 / Outside 0 |
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 terms of office of all 4 directors will expire at the conclusion of this Meeting. The company states that the extensive business experience, management experience and expertise of each candidate will be used to achieve sustainable growth in corporate value going forward.
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.