Worth reading
42Recurring
Scored from 2 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
40
¥ per shareWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (18th)2026
Jun 22
Date and time(start time: Not disclosed)
Matters for resolution2 items
Appropriation of surplus
Election of 9 directors
Shareholder Proposal
None (only company proposals are listed)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee9 candidates (number of new candidates: Not disclosed; number of outside candidates: Not disclosed)
Percentage voting in favorNot disclosed → Proposal No. 1: 99.53%; Hosoya Toshiyuki (細谷敏幸): 99.42%; Makino Yoshinori (牧野欣功): 99.44%; Kawabayashi Kyoko (瓦林恭子): 98.18%; Ochi Hitoshi (越智仁): 99.38%; Iwamoto Toshio (岩本敏男): 99.19%; Sugeno Kenji (助野健児): 99.22%; Matsuda Chieko (松田千恵子): 99.27%; Fujita Naosuke (藤田直介): 99.31%; Suzuki Yukari (鈴木ゆかり): 99.39%
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (18th) |
| Date and time | 22 June 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal 2: Election of 9 directors |
| Shareholder Proposal | None (only company proposals are listed) |
| Director nominee | 9 candidates (number of new candidates: Not disclosed; number of outside candidates: Not disclosed) |
| Percentage voting in favor | Not disclosed → Proposal No. 1: 99.53%; Hosoya Toshiyuki (細谷敏幸): 99.42%; Makino Yoshinori (牧野欣功): 99.44%; Kawabayashi Kyoko (瓦林恭子): 98.18%; Ochi Hitoshi (越智仁): 99.38%; Iwamoto Toshio (岩本敏男): 99.19%; Sugeno Kenji (助野健児): 99.22%; Matsuda Chieko (松田千恵子): 99.27%; Fujita Naosuke (藤田直介): 99.31%; Suzuki Yukari (鈴木ゆかり): 99.39% |
The reasons the company gives
The company's own explanation, not something inferred from the numbers.Not stated.
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