Worth reading
35Immaterial
Scored from 3 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 (11th)2026
Jun 24
Date and time(start time: Not disclosed)19 days from this disclosure to the meeting
Matters for resolution1 item
Election of 3 Directors who are Audit and Supervisory Committee Members
Director nominee3 candidates, including Not disclosed new candidates and Not disclosed outside directors
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (11th) |
| Date and time | 24 June 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal No. 3: Election of 3 Directors who are Audit and Supervisory Committee Members |
| Director nominee | 3 candidates, including Not disclosed new candidates and Not disclosed outside directors |
Items this document does not state (2)
Shareholder ProposalPercentage 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.ISS recommended against the proposal because Sugita Yukie (杉田雪絵) previously worked for EY ShinNihon LLC, the Company's independent auditor. The Company explained that she is independent because approximately 7.5 years have passed since she left the firm, she has not been involved in the Company's audit, and she meets the independence requirements, among other reasons.
How to read this page
This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.