Worth reading
59In focus
Scored from 2 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 (41st fiscal year)2026
May 27
Date and time(Wednesday) (doors open at 9:30 a.m.)25 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Election of 2 directors (excluding directors who are Audit and Supervisory Committee Members)
Election of 3 Directors who are Audit & Supervisory Committee Members
Election of 1 alternate Director who is an Audit & Supervisory Committee Member
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee6 candidates. The number of new and outside candidates is not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (41st fiscal year) |
| Date and time | 10:00 a.m. on 27 May 2026 (Wednesday) (doors open at 9:30 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 2 directors (excluding directors who are Audit and Supervisory Committee Members), Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members, Proposal 4: Election of 1 alternate Director who is an Audit & Supervisory Committee Member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 6 candidates. The number of new and outside candidates is 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.To ask shareholders to consider the proposals and exercise their voting rights in connection with the Annual General Meeting of Shareholders.
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.