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
2
Number of new director candidates (out of 13)Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
19th Annual General Meeting of Shareholders2026
Jun 19
Date and time(start time: Not disclosed)37 days from this disclosure to the meeting
Matters for resolution1 item
Election of director candidates (13 candidates)
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
13Nominees
2New
12Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | 19th Annual General Meeting of Shareholders |
| Date and time | 19 June 2026 (start time: Not disclosed) |
| Matters for resolution | Election of director candidates (13 candidates) |
| Shareholder Proposal | No |
| Director nominee | 13, including 2 new candidates and 12 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 Company expects Asami Akiko (浅見彰子) to contribute to its sustainable growth based on her experience in business strategy, new business development, marketing and research and development in the electronics and IT sectors. It expects Tsujita Yoshino (辻田淑乃) to contribute to the enhancement of corporate value based on her experience in capital markets, corporate planning, compliance and investor relations, as well as her expertise in finance and capital markets and her management decision-making capabilities.
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.